ABC LEICESTERSHIRE LIMITED

Company number 11769044

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2020	DS01	Application to strike the company off the register	(1 page)
26 Nov 2020	TM01	Termination of appointment of Nathan James Tinkler as a director on 26 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Christopher Luke Timms as a director on 26 November 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)
13 May 2020	PSC07	Cessation of Haines Watts (East) Limited as a person with significant control on 31 March 2020	(1 page)
01 May 2020	SH06	Cancellation of shares. Statement of capital on 31 March 2020 GBP 62	(4 pages)
01 May 2020	SH03	Purchase of own shares.	(3 pages)
16 Apr 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 March 2020	(1 page)
14 Apr 2020	PSC02	Notification of Fortus Midlands Limited as a person with significant control on 31 March 2020	(2 pages)
24 Mar 2020	TM01	Termination of appointment of Alexandra Jane Garner as a director on 20 March 2020	(1 page)
24 Mar 2020	TM01	Termination of appointment of Christopher John Dell as a director on 20 March 2020	(1 page)
24 Mar 2020	TM01	Termination of appointment of Mark John Standish as a director on 20 March 2020	(1 page)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03	(3 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
29 May 2019	PSC05	Change of details for Haines Watts (East) Limited as a person with significant control on 29 May 2019	(2 pages)
03 Apr 2019	MR01	Registration of charge 117690440001, created on 27 March 2019	(5 pages)
21 Mar 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
18 Mar 2019	AP01	Appointment of Mr Christopher John Dell as a director on 14 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Mark John Standish as a director on 14 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Miss Alexandra Jane Garner as a director on 14 March 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Nathan James Tinkler as a director on 28 February 2019	(2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 98	(3 pages)