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A & B MODELS LIMITED

Company number 01859838

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
26 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
28 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA03 Resignation of an auditor
30 Dec 2010 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 30 December 2010
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2010 AD01 Registered office address changed from C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF on 1 December 2010
25 Jan 2010 AD01 Registered office address changed from Suite 330 Linen Hall 162-168 Regent Street London W1B 5TD on 25 January 2010
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Robyn Alexandra Ellis on 31 December 2009
22 Jan 2010 CH01 Director's details changed for Mr Raphael William Ellis on 31 December 2009
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009