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ABACUS SELF DRIVE LIMITED

Company number 02873444

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-10-30
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
  • GBP 2
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
  • GBP 2