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ABACUS OF HENLEY LIMITED

Company number 04259696

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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)
03 Feb 2015	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)
21 Oct 2014	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)
24 Apr 2014	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)
11 Mar 2014	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)
28 Feb 2014	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 - 3 pages (3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
18 Dec 2013	TM02	Termination of appointment of Joanne Kentish as a secretary on 1 May 2013	View PDF Termination of appointment of Joanne Kentish as a secretary on 1 May 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 102	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 102 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	CH01	Director's details changed for Mr Michael Andrew Kentish on 13 June 2013	View PDF Director's details changed for Mr Michael Andrew Kentish on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH03	Secretary's details changed for Mrs Joanne Kentish on 13 June 2013	View PDF Secretary's details changed for Mrs Joanne Kentish on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AD01	Registered office address changed from 52 High Street Henley in Arden Solihull West Midlands B95 5AN on 13 June 2013	View PDF Registered office address changed from 52 High Street Henley in Arden Solihull West Midlands B95 5AN on 13 June 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 102 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
10 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH03	Secretary's details changed for Joanne Liddle on 8 June 2002	View PDF Secretary's details changed for Joanne Liddle on 8 June 2002 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
14 Oct 2009	CH01	Director's details changed for Michael Andrew Kentish on 13 October 2009	View PDF Director's details changed for Michael Andrew Kentish on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	288c	Secretary's change of particulars / joanne liddle / 18/07/2005	View PDF Secretary's change of particulars / joanne liddle / 18/07/2005 - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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