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ABBA WAREHOUSES LIMITED

Company number 01513435

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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)
30 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
30 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2019 LIQ10 Removal of liquidator by court order
13 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 18 March 2018
16 May 2017 4.68 Liquidators' statement of receipts and payments to 18 March 2017
26 May 2016 4.68 Liquidators' statement of receipts and payments to 18 March 2016
27 May 2015 4.68 Liquidators' statement of receipts and payments to 18 March 2015
22 May 2014 4.68 Liquidators' statement of receipts and payments to 18 March 2014
08 Apr 2013 4.70 Declaration of solvency
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AD01 Registered office address changed from Gibbs House Kennel Ride Ascot Berkshire SL5 7NT on 12 September 2012
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 100
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 CH01 Director's details changed for Barbara Lucy Gibbs Stevenson on 25 August 2010
17 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
17 Jun 2010 AD02 Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD03 Register(s) moved to registered inspection location