- Company Overview for COOPERS & LYBRAND (ABACUS HOUSE) LIMITED (00596198)
- Filing history for COOPERS & LYBRAND (ABACUS HOUSE) LIMITED (00596198)
- People for COOPERS & LYBRAND (ABACUS HOUSE) LIMITED (00596198)
- Insolvency for COOPERS & LYBRAND (ABACUS HOUSE) LIMITED (00596198)
- More for COOPERS & LYBRAND (ABACUS HOUSE) LIMITED (00596198)
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) |
---|---|---|---|
21 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Apr 2015 | 4.70 | Declaration of solvency | |
09 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
09 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
|
|
10 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
16 Dec 2013 | AP01 | Appointment of Kevin James David Ellis as a director | |
09 Dec 2013 | TM01 | Termination of appointment of Moira Elms as a director | |
09 Dec 2013 | TM01 | Termination of appointment of Keith Tilson as a director | |
06 Dec 2013 | AP01 | Appointment of Warwick Ean Hunt as a director | |
30 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
|
|
25 Feb 2013 | TM01 | Termination of appointment of Owen Jonathan as a director | |
14 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
26 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
14 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
31 Oct 2011 | AD01 | Registered office address changed from Plumtree Court London EC4A 4BY on 31 October 2011 | |
29 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
10 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
17 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
11 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
17 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
27 Dec 2008 | 288b | Appointment terminated director kieran poynter | |
29 Jul 2008 | 363a | Return made up to 30/06/08; no change of members |