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ABH INSTALLATIONS LTD

Company number 08516133

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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)
26 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 27 July 2023
01 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 27 July 2022
25 Nov 2021 AD01 Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 25 November 2021
27 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 27 July 2021
26 Jun 2021 AD01 Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 26 June 2021
03 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-28
13 Aug 2020 600 Appointment of a voluntary liquidator
13 Aug 2020 LIQ02 Statement of affairs
24 Jul 2020 AD01 Registered office address changed from Unit 15 Chatterley Whitfield Enterprise Centre Biddulph Road Stoke-on-Trent ST6 8UW England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 24 July 2020
20 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
14 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
25 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
30 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 99
31 Mar 2016 MA Memorandum and Articles of Association
31 Mar 2016 SH10 Particulars of variation of rights attached to shares
31 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name