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ABK CARING SERVICE LIMITED

Company number 04606654

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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)
30 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
30 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2017 AD01 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 March 2017
22 Mar 2017 4.20 Statement of affairs with form 4.19
22 Mar 2017 600 Appointment of a voluntary liquidator
22 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 TM01 Termination of appointment of Caroline Mounsey as a director on 22 March 2016
10 May 2016 TM01 Termination of appointment of Mandi Maker as a director on 22 March 2016
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 MR01 Registration of charge 046066540002, created on 19 February 2015
23 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 TM01 Termination of appointment of Patricia Jowers as a director
05 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 5
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders