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ABCK (REALISATIONS 2013) LIMITED

Company number 07291730

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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)
16 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
16 May 2014 2.24B Administrator's progress report to 7 May 2014
16 May 2014 2.35B Notice of move from Administration to Dissolution
16 Dec 2013 2.24B Administrator's progress report to 13 November 2013
07 Aug 2013 CH01 Director's details changed for Christian David Rose on 7 August 2013
23 Jul 2013 F2.18 Notice of deemed approval of proposals
03 Jul 2013 CERTNM Company name changed atmosphere bars & clubs (kent) LIMITED\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-06-17
03 Jul 2013 CONNOT Change of name notice
02 Jul 2013 2.17B Statement of administrator's proposal
13 Jun 2013 2.16B Statement of affairs with form 2.14B
28 May 2013 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 28 May 2013
24 May 2013 2.12B Appointment of an administrator
12 Mar 2013 CH01 Director's details changed for Christian David Rose on 28 January 2013
30 Jan 2013 AP01 Appointment of Christian David Rose as a director
21 Jan 2013 AP01 Appointment of Anthony James Trainor as a director
21 Jan 2013 TM01 Termination of appointment of Paul Harbottle as a director
24 Jul 2012 AA Full accounts made up to 26 February 2012
20 Jul 2012 TM01 Termination of appointment of Adam Bellamy as a director
09 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 1
21 Nov 2011 AA Full accounts made up to 27 February 2011
13 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Mr Paul John Harbottle as a director
15 Mar 2011 TM01 Termination of appointment of David Crabtree as a director
22 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 24 February 2011
13 Jul 2010 AP01 Appointment of Mr Adam John Gordon Bellamy as a director