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ABILIGROUP LIMITED

Company number 08774599

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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)
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-16
06 Dec 2022 LIQ01 Declaration of solvency
06 Dec 2022 600 Appointment of a voluntary liquidator
16 Nov 2022 PSC01 Notification of Roy Francis Coutinho as a person with significant control on 15 November 2022
16 Nov 2022 TM01 Termination of appointment of Lola Coutinho as a director on 16 November 2022
05 Jan 2022 PSC04 Change of details for Mr Andrew Paul Onacko as a person with significant control on 14 November 2016
05 Jan 2022 PSC07 Cessation of Roy Francis Coutinho as a person with significant control on 14 November 2016
22 Dec 2021 CH01 Director's details changed for Mrs Elaine Onacko on 1 February 2019
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
09 Mar 2021 MR01 Registration of charge 087745990001, created on 4 March 2021
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
19 Dec 2019 CH01 Director's details changed for Mr Andrew Paul Onacko on 17 December 2019
19 Dec 2019 CH01 Director's details changed for Mr Andrew Paul Onacko on 17 December 2019
17 Dec 2019 CH01 Director's details changed for Mr Andrew Paul Onacko on 17 December 2019
17 Dec 2019 AD01 Registered office address changed from 2 6th Floor London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019
13 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 2 6th Floor London Wall Place London EC2Y 5AU on 13 December 2019
30 Aug 2019 AP01 Appointment of Mrs Elaine Onacko as a director on 1 February 2019
30 Aug 2019 AP01 Appointment of Mrs Lola Coutinho as a director on 1 February 2019
28 Feb 2019 AD01 Registered office address changed from 9 Doolittle Mill Froghall Road Ampthill Bedfordshire MK45 2nd to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 February 2019
10 Jan 2019 CS01 Confirmation statement made on 14 November 2018 with updates