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ABLE ACTUARIAL LIMITED

Company number 07890337

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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)
24 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 27 June 2022
15 Jul 2021 AD01 Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 July 2021
15 Jul 2021 LIQ01 Declaration of solvency
15 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-28
15 Jul 2021 600 Appointment of a voluntary liquidator
21 Jun 2021 AA01 Previous accounting period extended from 31 January 2021 to 1 May 2021
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
21 Dec 2020 PSC04 Change of details for Mr Al-Nawaz Hussein Jamal as a person with significant control on 6 April 2016
21 Dec 2020 PSC04 Change of details for Mrs Alifa Amin Mohamed Charania as a person with significant control on 6 April 2016
28 Oct 2020 AA Micro company accounts made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
15 Aug 2018 AA Micro company accounts made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 January 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
16 Jun 2016 CH01 Director's details changed for Mr Al-Nawaz Hussein Jamal on 13 June 2016
16 Jun 2016 CH01 Director's details changed for Mrs Alifa Amin Mohamed Charania on 13 June 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016 CH01 Director's details changed for Mrs Alifa Amin Mohamed Charania on 23 December 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 20 January 2015