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ABF TRADING LIMITED

Company number 03589944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2023 DS01 Application to strike the company off the register
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 PSC02 Notification of Actors Benevolent Fund as a person with significant control on 24 February 2022
07 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Aug 2023 PSC07 Cessation of Penelope Keith as a person with significant control on 24 February 2022
07 Aug 2023 PSC07 Cessation of Peter John Bourke as a person with significant control on 24 February 2022
03 Aug 2023 TM01 Termination of appointment of David John Harvey as a director on 31 July 2023
31 Jul 2023 AP03 Appointment of Ms Alison Marie Wyman as a secretary on 17 July 2023
31 Jul 2023 TM02 Termination of appointment of David Harvey as a secretary on 31 July 2023
10 Oct 2022 MA Memorandum and Articles of Association
10 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 AP03 Appointment of Mr David Harvey as a secretary on 29 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 TM02 Termination of appointment of Peter Bourke as a secretary on 29 September 2022
29 Sep 2022 TM01 Termination of appointment of Penelope Keith as a director on 29 September 2022
29 Sep 2022 TM01 Termination of appointment of Peter John Bourke as a director on 29 September 2022
29 Sep 2022 AP01 Appointment of Mr Eshwar Kumar Alladi as a director on 29 September 2022
29 Sep 2022 AP01 Appointment of Mr David John Harvey as a director on 29 September 2022
29 Sep 2022 AP01 Appointment of Mr Nicholas Peter Simons as a director on 29 September 2022
21 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
08 Nov 2021 TM01 Termination of appointment of Milton Johns as a director on 5 November 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates