ABB INVESTMENTS LIMITED: Filings

  • Overview

    Company NameABB INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02459099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABB INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Sep 14, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Victoria Ann Mac Lean as a director on Dec 02, 2019

    2 pagesAP01

    Appointment of Mrs Malgorzata Elzbieta Moussa as a director on Dec 02, 2019

    2 pagesAP01

    Appointment of Mr David John Hughes as a director on Dec 02, 2019

    2 pagesAP01

    Termination of appointment of Ian Grant Funnell as a director on Dec 02, 2019

    1 pagesTM01

    Termination of appointment of Lena Maria Andersson as a director on Dec 02, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    2 pagesCS01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    28 pagesCS01

    Termination of appointment of Trevor John Gregory as a director on Dec 31, 2016

    2 pagesTM01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0