AB MOLECULAR LTD
Status | LIQUIDATION |
Company No. | 11405834 |
Category | Private Limited Company |
Incorporated | 08 Jun 2018 |
Age | 6 years, 6 days |
Jurisdiction | England Wales |
SUMMARY
AB MOLECULAR LTD is an liquidation private limited company with number 11405834. It was incorporated 6 years, 6 days ago, on 08 June 2018. The company address is C/O FROST GROUP LIMITED C/O FROST GROUP LIMITED, Ashby-de-la-zouch, LE65 1BS, Leicestershire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Oct 2023
Action Date: 08 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-08
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
New address: Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS
Change date: 2022-09-16
Old address: Botyl Road Botolph Claydon Buckingham Bucks MK18 2LR England
Documents
Liquidation voluntary declaration of solvency
Date: 16 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type full
Date: 08 Aug 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 25 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114058340002
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Accounts with accounts type unaudited abridged
Date: 17 Jan 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2021
Action Date: 01 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-01
Charge number: 114058340002
Documents
Mortgage satisfy charge full
Date: 14 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114058340001
Documents
Notification of a person with significant control statement
Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Capital allotment shares
Date: 12 May 2021
Action Date: 08 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-08
Capital : 300 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 02 Jul 2020
Action Date: 27 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-27
Psc name: Lynda Jane Preston
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Cessation of a person with significant control
Date: 20 Jun 2019
Action Date: 27 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-27
Psc name: Greg Andrew Dobson
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lynda Jane Preston
Change date: 2019-04-24
Documents
Change to a person with significant control
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lynda Jane Preston
Change date: 2019-04-24
Documents
Appoint person secretary company with name date
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ruth Vanessa Toombs
Appointment date: 2019-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2018
Action Date: 23 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-23
Charge number: 114058340001
Documents
Notification of a person with significant control
Date: 18 Jun 2018
Action Date: 10 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-10
Psc name: Greg Dobson
Documents
Change to a person with significant control
Date: 18 Jun 2018
Action Date: 10 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lynda Jane Preston
Change date: 2018-06-10
Documents
Appoint person director company with name date
Date: 18 Jun 2018
Action Date: 09 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Greg Andrew Dobson
Appointment date: 2018-06-09
Documents
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