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ABPS (TRUSTEES) LIMITED

Company number 10542139

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 AD01 Registered office address changed from 54 Portland Place London W1B 1DY England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 16 March 2021
16 Mar 2021 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 2 March 2021
06 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2021 DS01 Application to strike the company off the register
10 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2020 AP04 Appointment of Broughton Secretaries Limited as a secretary on 30 November 2020
02 Dec 2020 AD01 Registered office address changed from 170 Kitts Green Road Kitts Green Birmingham B33 9QR United Kingdom to 54 Portland Place London W1B 1DY on 2 December 2020
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
04 Nov 2019 AD01 Registered office address changed from 26a Atlas Way Sheffield South Yorkshire S4 7QQ United Kingdom to 170 Kitts Green Road Kitts Green Birmingham B33 9QR on 4 November 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 TM01 Termination of appointment of Kay Louise Dowdall as a director on 25 July 2019
01 Aug 2019 AP01 Appointment of Mr Stephen Davies as a director on 1 July 2019
01 Aug 2019 TM01 Termination of appointment of Angela Scott as a director on 1 July 2019
01 Aug 2019 TM01 Termination of appointment of Peter Johnson as a director on 1 July 2019
01 Aug 2019 TM01 Termination of appointment of Colin Stuart Davies as a director on 1 July 2019
01 Aug 2019 TM01 Termination of appointment of Ian Trevor Faull as a director on 1 July 2019
01 Aug 2019 TM01 Termination of appointment of Wendy Brackley as a director on 1 July 2019
07 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 CH02 Director's details changed for Ross Corporate Services Limited on 23 April 2018
28 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
02 Nov 2017 CH02 Director's details changed for Ross Trustees Limited on 8 September 2017