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ABLE 2 SOLUTIONS LTD

Company number 07792956

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 31 August 2022	View PDF Liquidators' statement of receipts and payments to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 31 August 2021	View PDF Liquidators' statement of receipts and payments to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
30 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-01 - link opens in a new window - 1 page (1 page)
30 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-01 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AD01	Registered office address changed from 21 Tiviot Dale Lancashire Gate Stockport Cheshire SK1 1TD to The Shard 32 London Bridge Street London SE1 9SG on 28 September 2020	View PDF Registered office address changed from 21 Tiviot Dale Lancashire Gate Stockport Cheshire SK1 1TD to The Shard 32 London Bridge Street London SE1 9SG on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CH01	Director's details changed for Neil Odell on 19 May 2020	View PDF Director's details changed for Neil Odell on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
19 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	CERTNM	Company name changed dermo buzz LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	View PDF Company name changed dermo buzz LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	TM01	Termination of appointment of Gaelle Fumoleau as a director on 26 February 2016	View PDF Termination of appointment of Gaelle Fumoleau as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)

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