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COOPERS & LYBRAND (ABACUS HOUSE) LIMITED

Company number 00596198

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
06 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
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