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ABCXYZDEF LIMITED

Company number 05760846

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	View PDF Liquidators' statement of receipts and payments to 30 November 2023 - link opens in a new window - 25 pages (25 pages)
02 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 30 November 2022	View PDF Liquidators' statement of receipts and payments to 30 November 2022 - link opens in a new window - 29 pages (29 pages)
05 Jul 2022	AD01	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 30 pages (30 pages)
25 Nov 2021	TM01	Termination of appointment of Alexander Thomas Hearn as a director on 1 November 2021	View PDF Termination of appointment of Alexander Thomas Hearn as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
27 Apr 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
13 Mar 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 54 pages (54 pages)
04 Feb 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from 79 Clerkenwell Road London EC1R 5AR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 15 December 2020	View PDF Registered office address changed from 79 Clerkenwell Road London EC1R 5AR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
12 Nov 2019	TM02	Termination of appointment of Robin Thomas Cliff Pakenham as a secretary on 8 November 2019	View PDF Termination of appointment of Robin Thomas Cliff Pakenham as a secretary on 8 November 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP03	Appointment of Mr Robin Thomas Cliff Pakenham as a secretary on 1 April 2019	View PDF Appointment of Mr Robin Thomas Cliff Pakenham as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM02	Termination of appointment of Zeid Chebl Bsaibes as a secretary on 1 April 2019	View PDF Termination of appointment of Zeid Chebl Bsaibes as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of Mr Alan Neil Sutherland as a director on 12 February 2019	View PDF Appointment of Mr Alan Neil Sutherland as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	TM01	Termination of appointment of Clifford Paul Triniman as a director on 1 February 2019	View PDF Termination of appointment of Clifford Paul Triniman as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AP01	Appointment of Mr Andrew Duckworth as a director on 1 November 2018	View PDF Appointment of Mr Andrew Duckworth as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
06 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ABCXYZDEF LIMITED

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