ABSHIRE-SMITH GLOBAL LTD

Company number 07894030

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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)
07 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 AD01 Registered office address changed from Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane 4 Old Park Lane London W1K 1QW on 2 January 2018
22 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
26 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 160,001
25 Feb 2016 TM01 Termination of appointment of Joseph William David Bond as a director on 31 July 2015
25 Feb 2016 TM01 Termination of appointment of Joseph William David Bond as a director on 31 July 2015
25 Feb 2016 AD02 Register inspection address has been changed from 110 Fenchurch Street London Ecm 5Jt to 20 Ropemaker Street London EC2Y 9AR
10 Apr 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 160,001
11 Mar 2015 AD02 Register inspection address has been changed from 24 Rozel Road London SW4 0EZ England to 110 Fenchurch Street London Ecm 5Jt
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 160,001
19 Feb 2014 AD03 Register(s) moved to registered inspection location
19 Feb 2014 AD02 Register inspection address has been changed
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
14 May 2013 AP01 Appointment of Joseph William David Bond as a director
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 160,001
16 Aug 2012 AD01 Registered office address changed from , Stock Exchange Throgmorton Street, London, EC2N 2BR, England on 16 August 2012
30 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted