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ABF INTERNATIONAL LTD

Company number 06697766

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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 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2022 DS01 Application to strike the company off the register
10 Dec 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
11 Jan 2021 AP04 Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020
17 Nov 2020 AA Micro company accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
06 Jan 2019 PSC04 Change of details for Sylvia Holzhueter as a person with significant control on 1 January 2019
06 Jan 2019 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 6 January 2019
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
25 Sep 2017 AD01 Registered office address changed from Company Consultants Uni 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 25 September 2017
25 Sep 2017 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Berlin CF24 2SA United Kingdom to Company Consultants Uni 2 Alexandra Gate Cardiff CF24 2SA on 25 September 2017
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
06 Jun 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Berlin CF24 2SA on 6 June 2017
27 Sep 2016 CH01 Director's details changed for Sylvia Holzhueter on 24 September 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • EUR 100