ABERNETHIE LIMITED

Company number 03464976

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2018	SH20	Statement by Directors	(1 page)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 1	(3 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100,000	(4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100,000	(4 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
30 May 2014	AD01	Registered office address changed from 60 Lombard Street London EC3V 9EA on 30 May 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100,000	(4 pages)
23 Sep 2013	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 23 September 2013	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Jennifer Mackay as a director	(1 page)
04 Jun 2013	AD01	Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS on 4 June 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Alan Browning Mackay as a director	(2 pages)
23 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	(7 pages)
10 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)