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ABBOTT BROS.GROUP PENSIONS LIMITED

Company number 00601842

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2012 DS01 Application to strike the company off the register
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 2
11 May 2012 AA Total exemption full accounts made up to 31 March 2012
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
07 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
07 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mollie Elizabeth Clark on 29 September 2010
07 Oct 2010 CH01 Director's details changed for James Victor Stanford Isaac on 29 September 2010
20 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
28 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
07 Oct 2008 363a Return made up to 29/09/08; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
15 Aug 2008 288a Director appointed mrs catherine mary bechade
15 Aug 2008 288a Secretary appointed ms diane lillian abbott
15 Jan 2008 353 Location of register of members
03 Dec 2007 288b Director resigned
03 Dec 2007 288b Secretary resigned
09 Oct 2007 363a Return made up to 29/09/07; full list of members
31 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
19 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
12 Oct 2006 363a Return made up to 29/09/06; full list of members
20 Oct 2005 363s Return made up to 29/09/05; full list of members