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WABELL LONDON LTD

Company number 03772744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2024 COCOMP Order of court to wind up
12 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
14 Nov 2023 CERTNM Company name changed abell morliss international LTD\certificate issued on 14/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
21 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Jan 2023 MA Memorandum and Articles of Association
05 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 AA01 Previous accounting period extended from 30 May 2022 to 31 May 2022
13 Jun 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
30 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 May 2019
28 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
26 Nov 2019 AD01 Registered office address changed from 18 Clarendon Road London South Woodford E18 2AW England to 128 Cannon Workshops Cannon Drive Canary Wharf London E14 4AS on 26 November 2019
01 Nov 2019 AD01 Registered office address changed from Scope House 18 Clarendon Road London E18 2AW to 18 Clarendon Road London South Woodford E18 2AW on 1 November 2019
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015