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ABW CONSULTANCY LIMITED

Company number 06626751

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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 2021 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
16 Oct 2019 LIQ01 Declaration of solvency
16 Oct 2019 600 Appointment of a voluntary liquidator
16 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-08
18 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
30 May 2019 AA Micro company accounts made up to 30 April 2019
30 May 2019 AA01 Previous accounting period shortened from 31 July 2019 to 30 April 2019
09 Apr 2019 AA Micro company accounts made up to 31 July 2018
05 Apr 2019 AA01 Previous accounting period shortened from 31 October 2018 to 31 July 2018
08 Mar 2019 AA01 Previous accounting period extended from 28 June 2018 to 31 October 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Nov 2017 PSC04 Change of details for Mr Anthony Walker as a person with significant control on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Antony Walker on 22 November 2017
22 Nov 2017 PSC04 Change of details for Mr Anthony Walker as a person with significant control on 22 November 2017
27 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Jun 2017 PSC01 Notification of Anthony Walker as a person with significant control on 22 June 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
23 May 2017 CH01 Director's details changed for Mr Antony Walker on 19 May 2017
17 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
13 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015