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ABJ TECHNOLOGIES (NO.3) LTD

Company number 07061747

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2021 DS01 Application to strike the company off the register
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
17 Jun 2021 PSC01 Notification of Julian Christopher Payne as a person with significant control on 16 June 2021
17 Jun 2021 PSC07 Cessation of Ffei Holdings Limited as a person with significant control on 16 June 2021
17 Jun 2021 AD01 Registered office address changed from C/O the Company Secretary the Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DF to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 17 June 2021
07 Apr 2021 PSC05 Change of details for Ffei Holdings Limited as a person with significant control on 6 April 2016
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
06 Nov 2013 AD01 Registered office address changed from Graphics House Boundary Way Hemel Hempstead Hertfordshire HP2 7SU on 6 November 2013