ABFERO HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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ABFERO HOLDINGS LIMITED

Company number 11803154

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Steven Keith Burke as a director on 29 March 2019	View PDF Appointment of Steven Keith Burke as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Thomas Xavier Neenan as a director on 29 March 2019	View PDF Appointment of Thomas Xavier Neenan as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC01	Notification of Steven Burke as a person with significant control on 29 March 2019	View PDF Notification of Steven Burke as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC05	Change of details for Longwall Ventures 3 Ecf (Nominee) Limited as a person with significant control on 29 March 2019	View PDF Change of details for Longwall Ventures 3 Ecf (Nominee) Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC01	Notification of Thomas Xavier Neenan as a person with significant control on 29 March 2019	View PDF Notification of Thomas Xavier Neenan as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 0.03	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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