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ABC INCORPORATION LTD

Company number 05945771

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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 Apr 2024 LIQ01 Declaration of solvency
24 Apr 2024 AA Total exemption full accounts made up to 23 January 2024
24 Apr 2024 AA01 Previous accounting period shortened from 31 December 2024 to 23 January 2024
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jan 2024 600 Appointment of a voluntary liquidator
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-23
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 AD01 Registered office address changed from Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to The Oaks, 4 Stamford Rise Bradgate Road Newtown Linford Leicestershire LE6 0PY on 5 January 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 AD01 Registered office address changed from York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG to Office Suite 4 - Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 3 September 2020
23 Jul 2020 TM01 Termination of appointment of Pascal Jean-Pierre Paul Bouttier-Butler as a director on 20 July 2020
18 May 2020 AP01 Appointment of Mr Pascal Jean-Pierre Paul Bouttier-Butler as a director on 11 May 2020
18 Mar 2020 AP01 Appointment of Mrs. Muriel Marie-Louise Bouttier as a director on 11 March 2020
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016