ABLEWHITE LTD

128 Malvern Gardens 128 Malvern Gardens, Middlesex, HA3 9PG
StatusACTIVE
Company No.04529873
CategoryPrivate Limited Company
Incorporated09 Sep 2002
Age21 years, 7 months, 23 days
JurisdictionEngland Wales

SUMMARY

ABLEWHITE LTD is an active private limited company with number 04529873. It was incorporated 21 years, 7 months, 23 days ago, on 09 September 2002. The company address is 128 Malvern Gardens 128 Malvern Gardens, Middlesex, HA3 9PG.



Company Fillings

Confirmation statement with no updates

Date: 30 Oct 2023

Action Date: 05 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-05

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Termination director company with name termination date

Date: 01 Sep 2023

Action Date: 02 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-05-02

Officer name: Sunil Govindji Haria

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Accounts with accounts type total exemption full

Date: 29 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 01 Nov 2022

Action Date: 05 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-05

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Accounts with accounts type total exemption full

Date: 20 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Gazette filings brought up to date

Date: 08 Dec 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 07 Dec 2021

Action Date: 05 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-05

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Dissolved compulsory strike off suspended

Date: 01 Dec 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 23 Nov 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 30 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 05 Sep 2020

Action Date: 05 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-05

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Accounts with accounts type total exemption full

Date: 20 Aug 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 06 Sep 2019

Action Date: 06 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-06

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Accounts with accounts type total exemption full

Date: 28 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 23 Sep 2018

Action Date: 09 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-09

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Accounts with accounts type total exemption full

Date: 29 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 12 Nov 2017

Action Date: 09 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-09

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Accounts with accounts type total exemption full

Date: 22 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 13 Sep 2016

Action Date: 09 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-09

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Accounts with accounts type total exemption small

Date: 28 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 13 Nov 2015

Action Date: 09 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-09

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Accounts with accounts type total exemption small

Date: 27 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2014

Action Date: 09 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-09

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Accounts with accounts type total exemption small

Date: 27 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 21 Oct 2013

Action Date: 09 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-09

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Accounts with accounts type total exemption small

Date: 26 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Gazette filings brought up to date

Date: 06 Feb 2013

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 05 Feb 2013

Action Date: 09 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-09

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Gazette notice compulsary

Date: 15 Jan 2013

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 30 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 10 Oct 2011

Action Date: 09 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-09

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Termination director company with name

Date: 10 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bipin Haria

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Accounts with accounts type total exemption small

Date: 27 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Gazette filings brought up to date

Date: 12 Feb 2011

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 11 Feb 2011

Action Date: 09 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-09

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Change person director company with change date

Date: 11 Feb 2011

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rohitkumar Govindji Haria

Change date: 2009-10-01

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Change person director company with change date

Date: 11 Feb 2011

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Sunil Govindji Haria

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Change person director company with change date

Date: 11 Feb 2011

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Bipin Govindji Haria

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Termination secretary company with name

Date: 11 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Bipin Haria

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Gazette notice compulsary

Date: 18 Jan 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 28 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 09 Dec 2009

Action Date: 09 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-09

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Accounts with accounts type total exemption small

Date: 08 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 15 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 25 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 23 May 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 12 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 24 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 09/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 24 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 28 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/09/04; full list of members

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Accounts with accounts type small

Date: 15 Jun 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 29 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/09/03; full list of members

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Legacy

Date: 29 Oct 2003

Category: Capital

Type: 88(2)R

Description: Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 02 Oct 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 02 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Sep 2002

Category: Address

Type: 287

Description: Registered office changed on 17/09/02 from: 39A leicester road salford manchester M7 4AS

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Legacy

Date: 17 Sep 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Sep 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 09 Sep 2002

Category: Incorporation

Type: NEWINC

Documents

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