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A-2-B LONDON LIMITED

Company number 06221397

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2015 DS01 Application to strike the company off the register
20 May 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
19 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Dec 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
11 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 1.00
05 Jul 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
05 Jul 2013 TM02 Termination of appointment of Justin Peters as a secretary
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Justin Daniel Peters on 1 April 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Justin Daniel Peters on 1 May 2011
19 May 2011 TM01 Termination of appointment of Colum Anglin as a director
17 Aug 2010 AD01 Registered office address changed from 294-296 Nether Street London N3 1RJ United Kingdom on 17 August 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
17 May 2010 AP03 Appointment of a secretary