ABC LEICESTERSHIRE LIMITED: Filings

  • Overview

    Company NameABC LEICESTERSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11769044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABC LEICESTERSHIRE 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 Nov 26, 2020

    1 pagesTM01

    Termination of appointment of Christopher Luke Timms as a director on Nov 26, 2020

    1 pagesTM01

    Confirmation statement made on May 31, 2020 with updates

    5 pagesCS01

    Cessation of Haines Watts (East) Limited as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Mar 31, 2020

    • Capital: GBP 62
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Cessation of A Person with Significant Control as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Notification of Fortus Midlands Limited as a person with significant control on Mar 31, 2020

    2 pagesPSC02

    Termination of appointment of Alexandra Jane Garner as a director on Mar 20, 2020

    1 pagesTM01

    Termination of appointment of Christopher John Dell as a director on Mar 20, 2020

    1 pagesTM01

    Termination of appointment of Mark John Standish as a director on Mar 20, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2019

    RES15

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Change of details for Haines Watts (East) Limited as a person with significant control on May 29, 2019

    2 pagesPSC05

    Registration of charge 117690440001, created on Mar 27, 2019

    5 pagesMR01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Appointment of Mr Christopher John Dell as a director on Mar 14, 2019

    2 pagesAP01

    Appointment of Mr Mark John Standish as a director on Mar 14, 2019

    2 pagesAP01

    Appointment of Miss Alexandra Jane Garner as a director on Mar 14, 2019

    2 pagesAP01

    Appointment of Mr Nathan James Tinkler as a director on Feb 28, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 28, 2019

    • Capital: GBP 98
    3 pagesSH01

    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