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ALL ABROAD LIMITED

Company number 00556143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2018 AD01 Registered office address changed from Chelsea House West Gate London W5 1DR to C/O Valentine & Co Glade House 52 -54 Carter Lane London EC4V 5EF on 22 August 2018
15 Aug 2018 LIQ01 Declaration of solvency
15 Aug 2018 600 Appointment of a voluntary liquidator
15 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-26
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
10 May 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4
18 May 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Julian Harley Lewis on 7 November 2011
20 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Aug 2010 CH01 Director's details changed for Mr Simon Lewis on 24 August 2010
24 Aug 2010 CH01 Director's details changed for Mr Bernard Lewis on 23 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Julian Harley Lewis on 20 August 2010