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ABAK Developments Limited

Documents

Total Documents55
Total Pages257

Filing History

9 February 2021Confirmation statement made on 11 November 2020 with no updates
31 December 2020Current accounting period shortened from 31 December 2019 to 30 December 2019
10 September 2020Termination of appointment of Paul Ainsworth-Lord as a secretary on 1 September 2020
10 September 2020Appointment of Mr Paul Ainsworth-Lord as a director on 1 September 2020
10 September 2020Termination of appointment of Sandra May Walton as a director on 1 September 2020
5 December 2019Confirmation statement made on 11 November 2019 with no updates
30 September 2019Total exemption full accounts made up to 31 December 2018
27 December 2018Confirmation statement made on 11 November 2018 with no updates
22 December 2018Compulsory strike-off action has been discontinued
20 December 2018Total exemption full accounts made up to 31 December 2017
11 December 2018First Gazette notice for compulsory strike-off
20 December 2017Confirmation statement made on 11 November 2017 with no updates
27 September 2017Total exemption full accounts made up to 31 December 2016
27 September 2017Total exemption full accounts made up to 31 December 2016
26 November 2016Confirmation statement made on 11 November 2016 with updates
26 November 2016Confirmation statement made on 11 November 2016 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
6 January 2016Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
6 January 2016Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
2 January 2015Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
2 January 2015Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
8 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
8 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
4 February 2013Annual return made up to 11 November 2012 with a full list of shareholders
4 February 2013Annual return made up to 11 November 2012 with a full list of shareholders
2 February 2013Director's details changed for Sandra May Walton on 30 August 2012
2 February 2013Secretary's details changed for Mr Paul Ainsworth-Lord on 30 August 2012
2 February 2013Secretary's details changed for Mr Paul Ainsworth-Lord on 30 August 2012
2 February 2013Director's details changed for Sandra May Walton on 30 August 2012
5 December 2012Current accounting period extended from 30 November 2012 to 31 December 2012
5 December 2012Current accounting period extended from 30 November 2012 to 31 December 2012
30 August 2012Total exemption small company accounts made up to 30 November 2011
30 August 2012Total exemption small company accounts made up to 30 November 2011
15 May 2012Registered office address changed from 49 Duckworth Street Darwen Lancashire BB3 1AR United Kingdom on 15 May 2012
15 May 2012Registered office address changed from 49 Duckworth Street Darwen Lancashire BB3 1AR United Kingdom on 15 May 2012
19 December 2011Annual return made up to 11 November 2011 with a full list of shareholders
19 December 2011Annual return made up to 11 November 2011 with a full list of shareholders
11 August 2011Total exemption small company accounts made up to 30 November 2010
11 August 2011Total exemption small company accounts made up to 30 November 2010
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
18 November 2010Annual return made up to 11 November 2010 with a full list of shareholders
6 August 2010Termination of appointment of Paul Ainsworth-Lord as a director
6 August 2010Termination of appointment of Paul Ainsworth-Lord as a director
6 August 2010Appointment of Sandra Walton as a director
6 August 2010Appointment of Sandra Walton as a director
11 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
11 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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