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ABLE AND HOW LIMITED

Company number 06633377

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
11 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 16 December 2020
11 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 16 December 2019
21 Jan 2019 AD01 Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester Greater Manchester M45 7TA on 21 January 2019
15 Jan 2019 LIQ01 Declaration of solvency
15 Jan 2019 600 Appointment of a voluntary liquidator
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
18 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
23 Feb 2017 CH03 Secretary's details changed for Mr David Ferrabee on 20 February 2017
23 Feb 2017 CH01 Director's details changed for Mr David Ferrabee on 20 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Paul Michael Arnold on 20 February 2017
14 Feb 2017 AD01 Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace London W2 6LG on 14 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Nov 2015 AD01 Registered office address changed from 101 New Cavendish Street London W1W 6XH to 19 Eastbourne Terrace London W2 6LG on 16 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 18,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 18,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012