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A & B REFURBISHMENT LTD

Company number 06517157

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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)
05 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 25 March 2019	View PDF Liquidators' statement of receipts and payments to 25 March 2019 - link opens in a new window - 16 pages (16 pages)
19 Apr 2018	AD01	Registered office address changed from Suite 27 Space House Business Centre Abbey Road London NW10 7SU England to Langley House Park Road East Finchley London N2 8EY on 19 April 2018	View PDF Registered office address changed from Suite 27 Space House Business Centre Abbey Road London NW10 7SU England to Langley House Park Road East Finchley London N2 8EY on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-26 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	PSC04	Change of details for Mr Arben Lleshi as a person with significant control on 24 August 2017	View PDF Change of details for Mr Arben Lleshi as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CH01	Director's details changed for Mr Arben Lleshi on 24 August 2017	View PDF Director's details changed for Mr Arben Lleshi on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AD01	Registered office address changed from Suite 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX to Suite 27 Space House Business Centre Abbey Road London NW10 7SU on 24 August 2017	View PDF Registered office address changed from Suite 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX to Suite 27 Space House Business Centre Abbey Road London NW10 7SU on 24 August 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AD01	Registered office address changed from Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England to Suite 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 9 September 2015	View PDF Registered office address changed from Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England to Suite 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 9 September 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AD01	Registered office address changed from Suite 3 Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England to Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 5 August 2015	View PDF Registered office address changed from Suite 3 Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England to Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 5 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AD01	Registered office address changed from Unit 17, 21 Wadsworth Business Centre Wadsworth Road Perivale Greenford Middlesex UB6 7LQ to Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 5 August 2015	View PDF Registered office address changed from Unit 17, 21 Wadsworth Business Centre Wadsworth Road Perivale Greenford Middlesex UB6 7LQ to Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 5 August 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 4	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	TM02	Termination of appointment of Hamit Miftari as a secretary on 19 June 2015	View PDF Termination of appointment of Hamit Miftari as a secretary on 19 June 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 4	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 4	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 30 December 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)

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