Companies House does not verify the accuracy of the information filed

Advanced company search

ABBVIE INVESTMENTS LIMITED

Company number 02981281

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)
22 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2024	TM01	Termination of appointment of Todd David Manning as a director on 31 July 2024	View PDF Termination of appointment of Todd David Manning as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
14 Sep 2023	SH19	Statement of capital on 14 September 2023 USD 1	View PDF Statement of capital on 14 September 2023 USD 1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CAP-SS	Solvency Statement dated 30/08/23	View PDF Solvency Statement dated 30/08/23 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	TM01	Termination of appointment of Robert Andrew Michael as a director on 24 October 2022	View PDF Termination of appointment of Robert Andrew Michael as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Scott Thomas Reents as a director on 24 October 2022	View PDF Appointment of Mr Scott Thomas Reents as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Jun 2022	TM02	Termination of appointment of Kyle Poots as a secretary on 10 June 2022	View PDF Termination of appointment of Kyle Poots as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP03	Appointment of Mr Niall Francis Maher as a secretary on 10 June 2022	View PDF Appointment of Mr Niall Francis Maher as a secretary on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Todd David Manning on 1 September 2019	View PDF Director's details changed for Mr Todd David Manning on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Aug 2021	CH01	Director's details changed for Mr Todd David Manning on 1 September 2019	View PDF Director's details changed for Mr Todd David Manning on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	SH19	Statement of capital on 2 December 2020 USD 5,845,809	View PDF Statement of capital on 2 December 2020 USD 5,845,809 - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	View PDF Solvency Statement dated 30/11/20 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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