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ABF DIST LTD

Company number 13499959

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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)
18 Mar 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	PSC07	Cessation of Marcus Vinicius De Paula Carmo as a person with significant control on 29 June 2023	View PDF Cessation of Marcus Vinicius De Paula Carmo as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AD01	Registered office address changed from 29-31 Castle St High Wycombe Buckinghamshire HP13 6RU England to 27 Margaret Street Fourth Floor London W1W 8RY on 26 September 2023	View PDF Registered office address changed from 29-31 Castle St High Wycombe Buckinghamshire HP13 6RU England to 27 Margaret Street Fourth Floor London W1W 8RY on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2023	PSC01	Notification of Marcus Vinicius De Paula Carmo as a person with significant control on 29 June 2023	View PDF Notification of Marcus Vinicius De Paula Carmo as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Marcus Vinicius De Paula Carmo on 30 June 2023	View PDF Director's details changed for Mr Marcus Vinicius De Paula Carmo on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Marcus Vinicius De Paula Carmo on 26 April 2023	View PDF Director's details changed for Mr Marcus Vinicius De Paula Carmo on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Marcus Vinicius De Paula Carmo on 25 April 2023	View PDF Director's details changed for Mr Marcus Vinicius De Paula Carmo on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AD01	Registered office address changed from 32 Barn Owl Drive Bracknell RG12 8FG England to 29-31 Castle St High Wycombe Buckinghamshire HP13 6RU on 26 April 2023	View PDF Registered office address changed from 32 Barn Owl Drive Bracknell RG12 8FG England to 29-31 Castle St High Wycombe Buckinghamshire HP13 6RU on 26 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC05	Change of details for Acai Holding Ltd as a person with significant control on 25 April 2023	View PDF Change of details for Acai Holding Ltd as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2022	PSC07	Cessation of Marcus Vinicius De Paula Carmo as a person with significant control on 12 October 2022	View PDF Cessation of Marcus Vinicius De Paula Carmo as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC02	Notification of Acai Holding Ltd as a person with significant control on 12 October 2022	View PDF Notification of Acai Holding Ltd as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CERTNM	Company name changed ab hampstead LTD\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27	View PDF Company name changed ab hampstead LTD\certificate issued on 28/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-03 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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