ABC REFERRALS LIMITED: Filings

  • Overview

    Company NameABC REFERRALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09610293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABC REFERRALS 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

    Termination of appointment of Nathan James Tinkler as a director on Oct 15, 2020

    1 pagesTM01

    Termination of appointment of Christopher Luke Timms as a director on Oct 15, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    3 pagesCS01

    Director's details changed for Mr Christopher Luke Timms on May 14, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Stephen Minifie on May 14, 2020

    2 pagesCH01

    Director's details changed for Mr Nathan James Tinkler on May 14, 2020

    2 pagesCH01

    Change of details for Haines Watts (Sem) Limited as a person with significant control on Mar 27, 2020

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2020

    RES15

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Director's details changed for Mr Christopher Timms on Oct 10, 2019

    2 pagesCH01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Gavin Richard Parsons as a director on Mar 31, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 1 Rushmills Northampton NN4 7YB on Mar 31, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    SH01

    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