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ABF US FINANCE LIMITED

Company number 05380864

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
21 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • USD 1
21 Aug 2015 SH20 Statement by Directors
21 Aug 2015 SH19 Statement of capital on 21 August 2015
  • USD 1.00
21 Aug 2015 CAP-SS Solvency Statement dated 20/08/15
21 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
17 Jun 2015 AA Accounts for a dormant company made up to 13 September 2014
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • USD 500,000,001
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • USD 500,000,001
20 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
08 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
09 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
26 Apr 2011 AA Accounts for a dormant company made up to 18 September 2010
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 CC04 Statement of company's objects