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A & B HOLDINGS LIMITED
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A & B HOLDINGS LIMITED: Filings

    • Overview

    Company NameA & B HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06867760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A & B HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Craig Arthur Seed on Jun 30, 2021

    		 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 068677600003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		4 pagesCS01

    Change of details for Yarndell Limited as a person with significant control on Feb 15, 2019

    		2 pagesPSC05

    legacy

    		1 pagesSH20

    Statement of capital on Dec 16, 2019

    • Capital: GBP 40
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 11/12/2019
    		RES13

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents 11/02/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Yarndell Limited as a person with significant control on Feb 11, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 14, 2019

    		2 pagesPSC09

    Termination of appointment of Mark Jonathan Rogers as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of David Jason Riley as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Ian Duncan Bramwell as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of David Ian Abbott as a director on Feb 11, 2019

    		1 pagesTM01

    Appointment of Mr Simon Christopher Bland as a director on Feb 11, 2019

    		2 pagesAP01

    Appointment of Mr John David Page as a director on Feb 11, 2019

    		2 pagesAP01

    Appointment of Mr Craig Arthur Seed as a director on Feb 11, 2019

    		2 pagesAP01
    234Next

    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