Companies House does not verify the accuracy of the information filed

Advanced company search

ABACUS GROUP LIMITED

Company number 02278260

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	View PDF Liquidators' statement of receipts and payments to 13 June 2022 - link opens in a new window - 10 pages (10 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 13 June 2021	View PDF Liquidators' statement of receipts and payments to 13 June 2021 - link opens in a new window - 11 pages (11 pages)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 13 June 2020	View PDF Liquidators' statement of receipts and payments to 13 June 2020 - link opens in a new window - 10 pages (10 pages)
10 Jul 2019	AD01	Registered office address changed from Avnet House Rutherford Close Meadwy Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 10 July 2019	View PDF Registered office address changed from Avnet House Rutherford Close Meadwy Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-14 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of Mark Mckrell as a director on 12 June 2019	View PDF Termination of appointment of Mark Mckrell as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of Thomas Ludaescher as a director on 12 June 2019	View PDF Termination of appointment of Thomas Ludaescher as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019	View PDF Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Harvey Woodford as a director on 30 April 2019	View PDF Termination of appointment of Harvey Woodford as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AP01	Appointment of Mr Thomas Ludaescher as a director on 16 October 2018	View PDF Appointment of Mr Thomas Ludaescher as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	TM01	Termination of appointment of Peter Bielefeld as a director on 16 October 2018	View PDF Termination of appointment of Peter Bielefeld as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AP01	Appointment of Mr Harvey Woodford as a director on 26 February 2018	View PDF Appointment of Mr Harvey Woodford as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	TM01	Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018	View PDF Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Full accounts made up to 1 July 2017	View PDF Full accounts made up to 1 July 2017 - link opens in a new window - 21 pages (21 pages)
04 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AP01	Appointment of Mr Mark Mckrell as a director on 1 August 2017	View PDF Appointment of Mr Mark Mckrell as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Graham Mcbeth as a director on 1 August 2017	View PDF Termination of appointment of Graham Mcbeth as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Full accounts made up to 2 July 2016	View PDF Full accounts made up to 2 July 2016 - link opens in a new window - 22 pages (22 pages)
21 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?