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ABSTRACT RENOVATIONS LTD

Company number 08637498

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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)
19 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
16 May 2022	AD01	Registered office address changed from 37 Fiddicroft Avenue Banstead Surrey SM7 3AD England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 16 May 2022	View PDF Registered office address changed from 37 Fiddicroft Avenue Banstead Surrey SM7 3AD England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-11 - link opens in a new window - 1 page (1 page)
16 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Feb 2022	CH01	Director's details changed for Mr Lee Stapleton on 23 February 2022	View PDF Director's details changed for Mr Lee Stapleton on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Lee Stapleton on 15 February 2022	View PDF Director's details changed for Mr Lee Stapleton on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC04	Change of details for Mr Lee Stapleton as a person with significant control on 15 February 2022	View PDF Change of details for Mr Lee Stapleton as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AD01	Registered office address changed from Kingsmead Alcocks Close Kingswood Tadworth Surrey KT20 6BG England to 37 Fiddicroft Avenue Banstead Surrey SM7 3AD on 23 February 2022	View PDF Registered office address changed from Kingsmead Alcocks Close Kingswood Tadworth Surrey KT20 6BG England to 37 Fiddicroft Avenue Banstead Surrey SM7 3AD on 23 February 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	CH01	Director's details changed for Mr Lee Stapleton on 1 August 2018	View PDF Director's details changed for Mr Lee Stapleton on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2015	AD01	Registered office address changed from 12a Fairlawn Grove Banstead Surrey SM7 3BN to Kingsmead Alcocks Close Kingswood Tadworth Surrey KT20 6BG on 16 September 2015	View PDF Registered office address changed from 12a Fairlawn Grove Banstead Surrey SM7 3BN to Kingsmead Alcocks Close Kingswood Tadworth Surrey KT20 6BG on 16 September 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1 - link opens in a new window - 3 pages (3 pages)

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