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ABM CONSULTANTS LTD

Company number 06052141

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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)
26 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 15 June 2023
01 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 15 June 2022
09 Jul 2021 600 Appointment of a voluntary liquidator
09 Jul 2021 LIQ01 Declaration of solvency
09 Jul 2021 AD01 Registered office address changed from 23, East Ridge View Garforth Leeds LS25 2PN to C/O Johnston Carmichael 20 Birchin Lane Londond EC3V 9DU on 9 July 2021
06 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-16
08 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
08 Jun 2021 AA01 Previous accounting period shortened from 31 January 2022 to 30 April 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
01 Nov 2019 AA01 Previous accounting period extended from 30 January 2019 to 31 January 2019
31 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 January 2016
18 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
14 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015