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ABSHOT FINANCE COMPANY LIMITED

Company number 03817485

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
03 Feb 2015 MR04 Satisfaction of charge 1 in full
31 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 222,400
11 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Colin John Smith on 30 July 2010
16 Oct 2009 CH03 Secretary's details changed for Brian James Hallett on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Brian James Hallett on 1 October 2009
26 Sep 2009 AA Total exemption full accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 30/07/09; full list of members
31 Jul 2009 190 Location of debenture register
31 Jul 2009 353 Location of register of members
31 Jul 2009 287 Registered office changed on 31/07/2009 from office 3 235 hunts pond road fareham hampshire PO14 4PJ
15 Apr 2009 288a Secretary appointed brian james hallett
24 Feb 2009 288b Appointment terminated secretary karen clark