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ABLE SPORTS MANAGEMENT LTD

Company number 08695648

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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)
30 Jul 2024 AD01 Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 30 July 2024
30 Jul 2024 LIQ02 Statement of affairs
30 Jul 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-23
03 Jun 2021 AD01 Registered office address changed from Suite 7C the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 3 June 2021
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2020 AD01 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to Suite 7C the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 4 August 2020
12 Oct 2018 AD01 Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 30 September 2016
17 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
03 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
04 Sep 2015 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015
19 Jun 2015 CH01 Director's details changed for Mr Kenneth Daniel Brady on 19 June 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 May 2015 CH01 Director's details changed for Mr Kenneth Daniel Brady on 1 January 2015
10 Dec 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted