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ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED

Company number 03098730

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2015 DS01 Application to strike the company off the register
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 Oct 2014 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT
27 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AD01 Registered office address changed from , C/O C/O Sopra Group Limited, Afon House Worthing Road, Horsham, West Sussex, RH12 1TL on 2 January 2014
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
16 Oct 2013 AD04 Register(s) moved to registered office address
16 Oct 2013 AD01 Registered office address changed from , C/O Sopra Group Limited, Afon House Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom on 16 October 2013
09 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
26 Sep 2013 AD02 Register inspection address has been changed
25 Sep 2013 AD03 Register(s) moved to registered inspection location
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
26 Sep 2011 CH04 Secretary's details changed for 7Side Secretarial Limited on 26 September 2011
26 Sep 2011 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary
26 Sep 2011 AD01 Registered office address changed from , C/O Severnside Secretarial Ltd, 1St Floor, 14-18 City Road, Cardiff, CF24 3DL on 26 September 2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009