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ABEX (FISH SALTERS) LIMITED

Company number 04707887

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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)
26 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 25 August 2022
26 Nov 2021 AD01 Registered office address changed from 36 Park Row Leeds West Yorkshire LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 26 November 2021
28 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 25 August 2021
23 Sep 2020 AD01 Registered office address changed from 104-110 West Dock Street Hull East Yorkshire HU3 4HH to 36 Park Row Leeds West Yorkshire LS1 5JL on 23 September 2020
22 Sep 2020 LIQ02 Statement of affairs
22 Sep 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-26
02 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
24 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
24 Feb 2020 PSC07 Cessation of Alan Barkworth as a person with significant control on 9 June 2019
20 Feb 2020 TM01 Termination of appointment of Alan Barkworth as a director on 9 June 2019
20 Feb 2020 TM02 Termination of appointment of Alan Barkworth as a secretary on 9 June 2019
03 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 31 October 2019
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
28 Oct 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
16 Apr 2018 PSC04 Change of details for Mr Alan Barkworth as a person with significant control on 16 March 2018
16 Apr 2018 PSC02 Notification of Abex Holdings Limited as a person with significant control on 16 March 2018
26 Mar 2018 TM01 Termination of appointment of Julian David Barkworth as a director on 16 March 2018
12 Sep 2017 SH03 Purchase of own shares.