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ABP RETAIL LIMITED

Company number 06009028

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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)
04 Jun 2014 AP01 Appointment of Mr Stephen Geoffrey Cooper as a director
03 Jun 2014 TM01 Termination of appointment of David Parker as a director
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
21 Nov 2013 AP03 Appointment of Mr Stephen Barnes as a secretary
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 DISS40 Compulsory strike-off action has been discontinued
07 May 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
07 May 2013 AD01 Registered office address changed from the Broad Gate Tower Primrose Street London EC2A 2RS England on 7 May 2013
03 May 2013 CH01 Director's details changed for Colonel David Charles Parker on 3 May 2013
03 May 2013 CH01 Director's details changed for Mr Raymond Neil Armstrong on 3 May 2013
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Jun 2012 TM02 Termination of appointment of Richard Langrishe as a secretary
24 Jan 2012 AD01 Registered office address changed from Browning Barracks Aldershot Hampshire GU11 2BU on 24 January 2012
24 Jan 2012 AP01 Appointment of Mr Raymond Neil Armstrong as a director
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Colonel David Charles Parker on 3 June 2011
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AP01 Appointment of Colonel David Charles Parker as a director
30 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
13 Oct 2010 TM01 Termination of appointment of Paul Jacomb as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Alastair John Ralston-Saul on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Paul Stephen Jacomb on 1 December 2009