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ABCO HOUSE & HOME LTD

Company number 12229229

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Company Results (links open in a new window)
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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2023 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 - 10 pages (10 pages)
27 Oct 2022 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jul 2022 AD01 Registered office address changed from Unit 9 Hardley Industrial Estate Hythe Southampton SO45 3NQ to C/O James Cowper, Floor 9 the White Building 1-4 Cumberland Place Southampton SO15 2NP on 26 July 2022
View PDF Registered office address changed from Unit 9 Hardley Industrial Estate Hythe Southampton SO45 3NQ to C/O James Cowper, Floor 9 the White Building 1-4 Cumberland Place Southampton SO15 2NP on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-29
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-29
- link opens in a new window - 1 page (1 page)
07 Jul 2022 AD01 Registered office address changed from Unit 9 Hardley Industrial Estate Hythe Southampton SO45 3NQ England to Unit 9 Hardley Industrial Estate Hythe Southampton SO45 3NQ on 7 July 2022
View PDF Registered office address changed from Unit 9 Hardley Industrial Estate Hythe Southampton SO45 3NQ England to Unit 9 Hardley Industrial Estate Hythe Southampton SO45 3NQ on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 50
View PDF Statement of capital following an allotment of shares on 21 January 2022
  • GBP 50
- link opens in a new window - 3 pages (3 pages)
24 Jan 2022 CERTNM Company name changed synergy home & house improvements LTD\certificate issued on 24/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-20
View PDF Company name changed synergy home & house improvements LTD\certificate issued on 24/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-20
- link opens in a new window - 3 pages (3 pages)
23 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 10.2
View PDF Statement of capital following an allotment of shares on 21 January 2022
  • GBP 10.2
- link opens in a new window - 3 pages (3 pages)
23 Jan 2022 AD01 Registered office address changed from 5-6 Greenfield Crescent Birmingham B15 3BE England to Unit 9 Hardley Industrial Estate Hythe Southampton SO45 3NQ on 23 January 2022
View PDF Registered office address changed from 5-6 Greenfield Crescent Birmingham B15 3BE England to Unit 9 Hardley Industrial Estate Hythe Southampton SO45 3NQ on 23 January 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022 PSC07 Cessation of Joanna Rebecca Seawright as a person with significant control on 20 January 2022
View PDF Cessation of Joanna Rebecca Seawright as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022 PSC01 Notification of Simon David Edwicker as a person with significant control on 20 January 2022
View PDF Notification of Simon David Edwicker as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2022 PSC07 Cessation of Robert Henry Richmond as a person with significant control on 20 January 2022
View PDF Cessation of Robert Henry Richmond as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022 PSC01 Notification of Paul Jackson-Turner as a person with significant control on 20 January 2022
View PDF Notification of Paul Jackson-Turner as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2022 PSC01 Notification of Jason Clark as a person with significant control on 20 January 2022
View PDF Notification of Jason Clark as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2022 TM01 Termination of appointment of Joanna Rebecca Seawright as a director on 20 January 2022
View PDF Termination of appointment of Joanna Rebecca Seawright as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022 AP01 Appointment of Mr Jason Clark as a director on 20 January 2022
View PDF Appointment of Mr Jason Clark as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2022 TM01 Termination of appointment of Robery Henry Richmond as a director on 20 January 2022
View PDF Termination of appointment of Robery Henry Richmond as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022 AP01 Appointment of Mr Paul Jackson-Turner as a director on 20 January 2022
View PDF Appointment of Mr Paul Jackson-Turner as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2022 AP01 Appointment of Mr Simon David Edwicker as a director on 20 January 2022
View PDF Appointment of Mr Simon David Edwicker as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates
View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021 TM01 Termination of appointment of Paulus Frederik Alexander Van Der Hagen as a director on 8 December 2021
View PDF Termination of appointment of Paulus Frederik Alexander Van Der Hagen as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021 PSC07 Cessation of Paulus Frederik Alexander Van Der Hagen as a person with significant control on 8 December 2021
View PDF Cessation of Paulus Frederik Alexander Van Der Hagen as a person with significant control on 8 December 2021 - link opens in a new window - 1 page (1 page)