- Company Overview for ABERGRAVE LIMITED (02154193)
- Filing history for ABERGRAVE LIMITED (02154193)
- People for ABERGRAVE LIMITED (02154193)
- Charges for ABERGRAVE LIMITED (02154193)
- More for ABERGRAVE LIMITED (02154193)
| 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) |
|---|---|---|---|
| 13 Jun 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Mar 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Mar 2023 | DS01 | Application to strike the company off the register | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 26 Nov 2021 | TM02 | Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021 | |
| 26 Nov 2021 | AP01 | Appointment of Mr Andrew Grant Petter as a director on 26 November 2021 | |
| 17 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 01 Jul 2020 | AD01 | Registered office address changed from 2 Duke Street C/of Blackfish Capital Limited, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 1 July 2020 | |
| 13 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 16 Aug 2018 | AD01 | Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/of Blackfish Capital Limited, 1st Floor London SW1Y 6BN on 16 August 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Jun 2017 | PSC01 | Notification of David John Rowland as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
| 26 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 14 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |