- Company Overview for ABACUS SELF DRIVE LIMITED (02873444)
- Filing history for ABACUS SELF DRIVE LIMITED (02873444)
- People for ABACUS SELF DRIVE LIMITED (02873444)
- Charges for ABACUS SELF DRIVE LIMITED (02873444)
- Insolvency for ABACUS SELF DRIVE LIMITED (02873444)
- More for ABACUS SELF DRIVE LIMITED (02873444)
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) |
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23 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Feb 2017 | AD01 | Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 23 February 2017 | |
17 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 29 October 2016 | |
06 Sep 2016 | LIQ MISC OC | Court order INSOLVENCY:court order - removal/ replacement of liquidator | |
23 Aug 2016 | LIQ MISC | Insolvency:s/s cert, release of liquidator | |
23 Aug 2016 | LIQ MISC | Insolvency:s/s cert, release of liquidator | |
22 Aug 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
19 Aug 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
19 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
16 Nov 2015 | AD01 | Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX England to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 16 November 2015 | |
09 Nov 2015 | 4.70 | Declaration of solvency | |
09 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
09 Nov 2015 | RESOLUTIONS |
Resolutions
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28 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
28 Oct 2015 | MR04 | Satisfaction of charge 4 in full | |
28 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
28 Oct 2015 | MR04 | Satisfaction of charge 5 in full | |
28 Oct 2015 | MR04 | Satisfaction of charge 3 in full | |
13 Aug 2015 | AD01 | Registered office address changed from Tds Buildings Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 59 Union Street Dunstable Bedfordshire LU6 1EX on 13 August 2015 | |
13 Aug 2015 | AA01 | Current accounting period extended from 30 April 2015 to 30 October 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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17 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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