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AB & RF HOLDINGS LIMITED

Company Number
06789855
Status
Dissolved
Incorporation Date
13 January 2009 (almost 10 years ago)
Dissolution Date
16 October 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 70 Westlecot Road Old Town
  • Swindon
  • SN1 4HE
  • Wiltshire
  • United Kingdom
Industry Codes
  • 64.20/3: Activities of construction holding companies (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-13
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan Bruce controls United Kingdom flag inactive AB & RF HOLDINGS LIMITED (United Kingdom, 13 Jan 2009-16 Oct 2018) Share Ownership, Voting Rights details
2016-04-06 Mr Richard John Fairlie controls United Kingdom flag inactive AB & RF HOLDINGS LIMITED (United Kingdom, 13 Jan 2009-16 Oct 2018) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-10-16 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-07-31 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-07-23 Striking off application by a company Application to strike the company off the register details
2018-04-17 Termination of appointment of director Termination of appointment of Richard John Fairlie as a director on 2018-02-27 details
2018-01-15 Confirmation Statement Confirmation statement made on 2018-01-13 with no updates details
2017-12-15 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-24 Confirmation Statement Confirmation statement made on 2017-01-13 with updates details
2017-02-24 Change of director's details Director's details changed for Alan Bruce on 2017-02-24 details
2016-12-17 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-07 Filing dated 7 April 2016 Statement by Directors details
2016-04-07 Filing dated 7 April 2016 Statement of capital on 2016-04-07 details
2016-04-07 Filing dated 7 April 2016 Solvency Statement dated 21/03/16 details
2016-04-07 Filing dated 7 April 2016 Resolutions details
2016-01-29 Annual Return Annual return made up to 2016-01-13 with full list of shareholders details
2015-12-15 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-10 Annual Return Annual return made up to 2015-01-13 with full list of shareholders details
2015-02-10 Change of director's details Director's details changed for Alan Bruce on 2015-01-13 details
2015-02-10 Change of director's details Director's details changed for Mr Richard John Fairlie on 2015-01-13 details
2015-01-16 Filing dated 16 January 2015 Solvency Statement dated 31/12/14 details
2015-01-16 Filing dated 16 January 2015 Statement of capital on 2015-01-16 details

Industry codes alpha

Code Description Code scheme
64.20/3 Activities of construction holding companies 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 October 17 2018

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