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ABC5678 LIMITED
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ABC5678 LIMITED: Filings

    • Overview

    Company NameABC5678 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06864337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABC5678 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Liquidators' statement of receipts and payments to May 16, 2015

    		10 pages4.68

    Liquidators' statement of receipts and payments to May 16, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to May 16, 2013

    		10 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Conquest House Church Street Waltham Abbey Essex EN9 1DX* on May 30, 2012

    		2 pagesAD01

    Register inspection address has been changed

    		2 pagesAD02

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 17, 2012

    		LRESSP

    Termination of appointment of Gary Couch as a director

    		2 pagesTM01

    Termination of appointment of Ben Barker as a director

    		2 pagesTM01

    Termination of appointment of Neil Scragg as a director

    		2 pagesTM01

    Termination of appointment of Peter Warry as a director

    		2 pagesTM01

    Termination of appointment of Paul Johnson as a director

    		2 pagesTM01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2012

    Statement of capital on May 08, 2012

    • Capital: GBP 83,571,503.9064
    		SH01

    Certificate of change of name

    Company name changed apollo group holdings LIMITED\certificate issued on 02/05/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2012

    Change company name resolution on Apr 25, 2012

    		RES15
    change-of-nameMay 02, 2012

    Change of name by resolution

    		NM01

    legacy

    		3 pagesMG02

    Group of companies' accounts made up to Mar 31, 2011

    		44 pagesAA

    Appointment of Mr Ben Barker as a director

    		2 pagesAP01

    Appointment of Mr Neil Grant Scragg as a director

    		2 pagesAP01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		11 pagesAR01

    Termination of appointment of Alexander Clark as a secretary

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2010

    		31 pagesAA

    Appointment of Mr Nicolas Ash as a director

    		2 pagesAP01
    23Next

    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