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ABC REFERRALS LIMITED

Company number 09610293

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2020 DS01 Application to strike the company off the register
16 Oct 2020 TM01 Termination of appointment of Nathan James Tinkler as a director on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Christopher Luke Timms as a director on 15 October 2020
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
15 May 2020 CH01 Director's details changed for Mr Christopher Luke Timms on 14 May 2020
15 May 2020 CH01 Director's details changed for Mr Andrew Stephen Minifie on 14 May 2020
14 May 2020 CH01 Director's details changed for Mr Nathan James Tinkler on 14 May 2020
14 May 2020 PSC05 Change of details for Haines Watts (Sem) Limited as a person with significant control on 27 March 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 CH01 Director's details changed for Mr Christopher Timms on 10 October 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
28 May 2019 TM01 Termination of appointment of Gavin Richard Parsons as a director on 31 March 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
26 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
31 Mar 2017 AD01 Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 1 Rushmills Northampton NN4 7YB on 31 March 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100