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A.B.M. PRECISIONS (HOLDINGS) LTD

Company number 06595445

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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)
15 Jan 2024 AD01 Registered office address changed from Unit 1 Holman Way Nuneaton CV11 4PN England to F a Simms & Partners Limited,Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 15 January 2024
15 Jan 2024 600 Appointment of a voluntary liquidator
15 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-12
15 Jan 2024 LIQ01 Declaration of solvency
03 Jan 2024 AD01 Registered office address changed from Ansley Hall Nuneaton Warks CV10 0QN to Unit 1 Holman Way Nuneaton CV11 4PN on 3 January 2024
03 Jan 2024 AA Micro company accounts made up to 30 June 2023
14 Nov 2023 MR04 Satisfaction of charge 065954450001 in full
25 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
29 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
05 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,230
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,230
06 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014