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ABDB LIMITED

Company number 07213993

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-31
21 Sep 2021 LIQ01 Declaration of solvency
21 Sep 2021 600 Appointment of a voluntary liquidator
21 Sep 2021 AD01 Registered office address changed from 1 Wakeford Lane Broadbridge Heath Horsham RH12 3UE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 September 2021
27 Jul 2021 AA Micro company accounts made up to 30 April 2021
01 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
06 Aug 2020 AA Micro company accounts made up to 30 April 2020
26 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
08 Jul 2019 AA Micro company accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
20 May 2019 PSC01 Notification of Alan Baker as a person with significant control on 20 May 2019
25 Oct 2018 AA Micro company accounts made up to 30 April 2018
20 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
19 Apr 2018 CH01 Director's details changed for Mr Alan Baker on 19 April 2018
19 Apr 2018 PSC04 Change of details for Mrs Sarah Baker as a person with significant control on 19 April 2018
19 Apr 2018 AD01 Registered office address changed from 39 Warren Drive Southwater Horsham West Sussex RH13 9GL to 1 Wakeford Lane Broadbridge Heath Horsham RH12 3UE on 19 April 2018
09 Aug 2017 AA Micro company accounts made up to 30 April 2017
28 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 10
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 10
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014