co
Corporate
Observer
Homepage
Data
Great Britain
Company
ABZ INVESTMENTS LIMITED
Filings

ABZ INVESTMENTS LIMITED: Filings

    • Overview

    Company NameABZ INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08675730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABZ INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 19, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 19, 2022

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 19, 2021

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 19, 2020

    		12 pagesLIQ03

    Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on Nov 30, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2019

    		LRESSP

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Notification of Augur Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Memorandum and Articles of Association

    		38 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 60
    		SH01
    2Next

    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