About

Registered Number: 08509444
Date of Incorporation: 30/04/2013 (11 years ago)
Company Status: Active
Registered Address: COCK AND PULLET, 100 Woodchurch Road, Birkenhead, Merseyside, CH42 9LP,

 

A2b Historic Ltd was founded on 30 April 2013, it has a status of "Active". The organisation has one director listed as Barker, Kevin Leonard at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARKER, Kevin Leonard 14 June 2013 25 November 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 September 2019
DISS16(SOAS) - N/A 10 August 2019
GAZ1 - First notification of strike-off action in London Gazette 23 July 2019
TM01 - Termination of appointment of director 17 April 2019
3.6 - Abstract of receipt and payments in receivership 12 April 2019
RM02 - N/A 12 April 2019
MR04 - N/A 22 September 2018
RM01 - N/A 17 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
AR01 - Annual Return 04 May 2016
TM01 - Termination of appointment of director 14 April 2016
MR04 - N/A 08 March 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 06 August 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 16 January 2015
AP03 - Appointment of secretary 10 November 2014
SH01 - Return of Allotment of shares 23 July 2014
AR01 - Annual Return 15 July 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
AD01 - Change of registered office address 15 July 2014
AA01 - Change of accounting reference date 08 April 2014
MR01 - N/A 31 October 2013
MR01 - N/A 31 October 2013
MR01 - N/A 19 September 2013
MR01 - N/A 09 July 2013
NEWINC - New incorporation documents 30 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 16 September 2013 Outstanding

N/A

A registered charge 03 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.