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ABC MONEY ASSET MANAGEMENT LTD

Company number 13163575

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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)
27 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2023 AA Micro company accounts made up to 31 January 2022
23 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with updates
08 Feb 2023 RM02 Notice of ceasing to act as receiver or manager
27 Jan 2023 RM02 Notice of ceasing to act as receiver or manager
08 Nov 2022 RM01 Appointment of receiver or manager
08 Nov 2022 RM01 Appointment of receiver or manager
05 May 2022 AD01 Registered office address changed from Suite 4, West End Yard 21-25 West End Llanelli Carmarthenshire SA15 3DN Wales to 40 Thomas Street Llanelli Carmarthenshire SA15 3JA on 5 May 2022
26 Apr 2022 MR01 Registration of charge 131635750004, created on 5 April 2022
26 Apr 2022 MR01 Registration of charge 131635750005, created on 5 April 2022
26 Apr 2022 MR01 Registration of charge 131635750003, created on 5 April 2022
26 Apr 2022 MR01 Registration of charge 131635750006, created on 5 April 2022
26 Apr 2022 MR01 Registration of charge 131635750007, created on 5 April 2022
22 Apr 2022 MR01 Registration of charge 131635750002, created on 5 April 2022
14 Mar 2022 CS01 Confirmation statement made on 26 January 2022 with updates
07 Dec 2021 MR01 Registration of charge 131635750001, created on 19 November 2021
27 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted