ABANS VENTURE UK LIMITED filing history - Find and update company information - GOV.UK

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ABANS VENTURE UK LIMITED

Company number 12282647

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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)
13 Jun 2023	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)
28 Mar 2023	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)
16 Mar 2023	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 - 3 pages (3 pages)
05 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2021	AD01	Registered office address changed from 11 Warren Fields , Valencia Road Stanmore HA7 4JQ England to 208 Uxbridge Road Shepherds Bush London W12 7JD on 30 December 2021	View PDF Registered office address changed from 11 Warren Fields , Valencia Road Stanmore HA7 4JQ England to 208 Uxbridge Road Shepherds Bush London W12 7JD on 30 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM01	Termination of appointment of Guruprasad Anand Rao as a director on 20 January 2021	View PDF Termination of appointment of Guruprasad Anand Rao as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Ashish Mahesh Shah as a director on 20 January 2021	View PDF Appointment of Ashish Mahesh Shah as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2021	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	PSC04	Change of details for Mr. Abhishek Pradeepkumar Bansal as a person with significant control on 29 April 2020	View PDF Change of details for Mr. Abhishek Pradeepkumar Bansal as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC01	Notification of Abhishek Pradeepkumar Bansal as a person with significant control on 29 April 2020	View PDF Notification of Abhishek Pradeepkumar Bansal as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC07	Cessation of Abans Agri Wharehousing & Logistics Private Limited as a person with significant control on 29 April 2020	View PDF Cessation of Abans Agri Wharehousing & Logistics Private Limited as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-25 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-25 GBP 100,000 - link opens in a new window - 16 pages (16 pages)

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