A & B HOLDINGS LIMITED

Company number 06867760

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 30 June 2021
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2021	DS01	Application to strike the company off the register	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
23 Mar 2021	MR04	Satisfaction of charge 068677600003 in full	(1 page)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(4 pages)
07 Apr 2020	PSC05	Change of details for Yarndell Limited as a person with significant control on 15 February 2019	(2 pages)
16 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 40	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/12/2019	(2 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
04 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
14 Feb 2019	PSC02	Notification of Yarndell Limited as a person with significant control on 11 February 2019	(2 pages)
14 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 14 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of David Jason Riley as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Ian Duncan Bramwell as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of David Ian Abbott as a director on 11 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Simon Christopher Bland as a director on 11 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr John David Page as a director on 11 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Craig Arthur Seed as a director on 11 February 2019	(2 pages)