AB MOLECULAR LTD filing history - Find and update company information

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AB MOLECULAR LTD

Company number 11405834

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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)
11 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 8 September 2023	View PDF Liquidators' statement of receipts and payments to 8 September 2023 - link opens in a new window - 8 pages (8 pages)
03 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-09 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from Botyl Road Botolph Claydon Buckingham Bucks MK18 2LR England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 September 2022	View PDF Registered office address changed from Botyl Road Botolph Claydon Buckingham Bucks MK18 2LR England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
25 Jul 2022	MR04	Satisfaction of charge 114058340002 in full	View PDF Satisfaction of charge 114058340002 in full - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2021	MR01	Registration of charge 114058340002, created on 1 July 2021	View PDF Registration of charge 114058340002, created on 1 July 2021 - link opens in a new window - 8 pages (8 pages)
14 Jun 2021	MR04	Satisfaction of charge 114058340001 in full	View PDF Satisfaction of charge 114058340001 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	PSC07	Cessation of Lynda Jane Preston as a person with significant control on 27 November 2018	View PDF Cessation of Lynda Jane Preston as a person with significant control on 27 November 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	PSC07	Cessation of Greg Andrew Dobson as a person with significant control on 27 November 2018	View PDF Cessation of Greg Andrew Dobson as a person with significant control on 27 November 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CH01	Director's details changed for Mrs Lynda Jane Preston on 24 April 2019	View PDF Director's details changed for Mrs Lynda Jane Preston on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC04	Change of details for Mrs Lynda Jane Preston as a person with significant control on 24 April 2019	View PDF Change of details for Mrs Lynda Jane Preston as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP03	Appointment of Mrs Ruth Vanessa Toombs as a secretary on 24 April 2019	View PDF Appointment of Mrs Ruth Vanessa Toombs as a secretary on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	MR01	Registration of charge 114058340001, created on 23 July 2018	View PDF Registration of charge 114058340001, created on 23 July 2018 - link opens in a new window - 26 pages (26 pages)
18 Jun 2018	PSC01	Notification of Greg Dobson as a person with significant control on 10 June 2018	View PDF Notification of Greg Dobson as a person with significant control on 10 June 2018 - link opens in a new window - 2 pages (2 pages)

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