ABRITAS LIMITED

Company number 04101079

Date	Type	Description	View / Download
02 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
30 Mar 2020	PSC05	Change of details for Civica Uk Limited as a person with significant control on 29 March 2020	(2 pages)
19 Dec 2019	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Smith Cooper 158 Edmund Street Birningham B3 2HB on 19 December 2019	(2 pages)
13 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27	(1 page)
13 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
10 Dec 2019	CAP-SS	Solvency Statement dated 27/11/19	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
21 Jun 2019	TM01	Termination of appointment of Gavin Leigh as a director on 21 June 2019	(1 page)
18 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
09 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
25 Jul 2018	CH01	Director's details changed for Mr Phillip David Rowland on 1 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 1 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Michael Stoddard on 1 July 2018	(1 page)
19 Jul 2018	PSC07	Cessation of Stephen John Oliver as a person with significant control on 15 December 2016	(1 page)
19 Jul 2018	PSC07	Cessation of Richard Martin Percival as a person with significant control on 15 December 2016	(1 page)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
01 Jul 2018	AD01	Registered office address changed from 2 Burston Road London SW15 6AR England to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
08 Nov 2017	PSC02	Notification of Civica Uk Limited as a person with significant control on 15 December 2016	(1 page)
10 Aug 2017	AP01	Appointment of Mr Gavin Leigh as a director on 10 August 2017	(2 pages)
22 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
10 Feb 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
10 Feb 2017	AD01	Registered office address changed from Soane Point 6-8 Market Place Reading RG1 2EG to 2 Burston Road London SW15 6AR on 10 February 2017	(1 page)