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ABLE STORAGE CENTRES LIMITED

Company number 04105625

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
16 May 2014 AP01 Appointment of Mr John Trotman as a director
16 May 2014 AP01 Appointment of Mr Adrian Charles Jonathan Lee as a director
29 Apr 2014 AP01 Appointment of Mr James Ernest Gibson as a director
29 Apr 2014 AP03 Appointment of Shauna Beavis as a secretary
23 Apr 2014 TM01 Termination of appointment of Iain Bond as a director
23 Apr 2014 TM01 Termination of appointment of Timothy Thorp as a director
23 Apr 2014 TM02 Termination of appointment of Alison Wyllie as a secretary
23 Apr 2014 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 23 April 2014
23 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
15 Apr 2014 MR04 Satisfaction of charge 5 in full
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP .3
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Timothy Geoffrey Thorp on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Iain Douglas Bond on 11 April 2011
11 Apr 2011 AP03 Appointment of Alison Wyllie as a secretary
11 Apr 2011 TM02 Termination of appointment of Stephen Owen as a secretary
08 Apr 2011 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 8 April 2011
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders