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The Open Database Of The Corporate World

A & B REFURBISHMENT LTD

Company Number
06517157
Status
Dissolved
Incorporation Date
28 February 2008 (over 13 years ago)
Dissolution Date
5 November 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arben Lleshi
Registered Address
  • Langley House Park Road
    East Finchley
  • London
  • N2 8EY
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-06-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Nov 2019 (UK Crown Copyright)

UK Gazette Notices

Name of Company: A & B REFURBISHMENT LTD Company Number: 06517157 Registered office: Langley House, Park Road, East Finchley, London, N2 ...,

A & B REFURBISHMENT LTD (Company Number 06517157) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal tr...,

Statements of control (by this company)

Date Description Mechanisms
2017-06-06 Mr Arben Lleshi controls United Kingdom flag inactive A & B REFURBISHMENT LTD (United Kingdom, 28 Feb 2008- 5 Nov 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-11-05 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2019-08-05 Notice of final account prior to dissolution in CVL Return of final meeting in a creditors' voluntary winding up details
2019-06-10 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2019-03-25 details
2018-04-19 Change of registered office address Registered office address changed from Suite 27 Space House Business Centre Abbey Road London NW10 7SU England to Langley House Park Road East Finchley London N2 8EY on 2018-04-19 details
2018-04-16 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-04-16 Notice of statement of affairs Statement of affairs details
2018-04-16 Filing dated 16 April 2018 Resolutions details
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-23 Amended Accounts Amended total exemption small company accounts made up to 2016-03-31 details
2017-08-24 Give notice of change of details for person with significant control Change of details for Mr Arben Lleshi as a person with significant control on 2017-08-24 details
2017-08-24 Change of director's details Director's details changed for Mr Arben Lleshi on 2017-08-24 details
2017-08-24 Change of registered office address Registered office address changed from Suite 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX to Suite 27 Space House Business Centre Abbey Road London NW10 7SU on 2017-08-24 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-06-06 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-06 Annual Return Annual return made up to 2016-06-06 with full list of shareholders details
2015-11-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-17 Annual Return Annual return made up to 2015-09-17 with full list of shareholders details
2015-09-09 Change of registered office address Registered office address changed from Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England to Suite 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 2015-09-09 details
2015-08-05 Change of registered office address Registered office address changed from Unit 17, 21 Wadsworth Business Centre Wadsworth Road Perivale Greenford Middlesex UB6 7LQ to Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 2015-08-05 details
2015-08-05 Change of registered office address Registered office address changed from Suite 3 Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England to Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 2015-08-05 details

Gazette notices

Date Publication Notice Classification
2018-03-30 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: A & B REFURBISHMENT LTD Compa... Company credit event details
2018-03-30 The Gazette (United Kingdom) Resolutions for Winding-up A & B REFURBISHMENT LTD (Company Number 065171... Company credit event details

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 10 2020

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