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AB CONSULTING SOLUTIONS LIMITED

Company number 11599941

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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)
28 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 12 November 2022
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 12 November 2021
21 Dec 2020 LIQ01 Declaration of solvency
11 Dec 2020 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW United Kingdom to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE651BS on 11 December 2020
11 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-13
11 Dec 2020 600 Appointment of a voluntary liquidator
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 200
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
09 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
17 Apr 2020 AA Micro company accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
02 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted