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ABSL LOGISTICS LTD

Company number 11065448

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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)
28 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD01	Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP United Kingdom to Units 1-3 Hilltop Busines Park Devizes Road Salisbury Wiltshire SP3 4UF on 6 January 2022	View PDF Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP United Kingdom to Units 1-3 Hilltop Busines Park Devizes Road Salisbury Wiltshire SP3 4UF on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of Michael Joseph Geaney as a director on 24 January 2020	View PDF Termination of appointment of Michael Joseph Geaney as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP01	Appointment of Mr Michael Joseph Geaney as a director on 23 August 2019	View PDF Appointment of Mr Michael Joseph Geaney as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2019	AA01	Previous accounting period extended from 30 November 2018 to 30 April 2019	View PDF Previous accounting period extended from 30 November 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2018	MR01	Registration of charge 110654480001, created on 29 May 2018	View PDF Registration of charge 110654480001, created on 29 May 2018 - link opens in a new window - 48 pages (48 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	PSC01	Notification of Helen Elizabeth Blake as a person with significant control on 11 May 2018	View PDF Notification of Helen Elizabeth Blake as a person with significant control on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	PSC07	Cessation of Dean Anthony Blake as a person with significant control on 11 May 2018	View PDF Cessation of Dean Anthony Blake as a person with significant control on 11 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of Dean Anthony Blake as a director on 11 May 2018	View PDF Termination of appointment of Dean Anthony Blake as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AP01	Appointment of Mrs Helen Elizabeth Blake as a director on 11 May 2018	View PDF Appointment of Mrs Helen Elizabeth Blake as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)

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