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ABCELLUTE LIMITED

Company number 04295590

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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)
17 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
03 Jan 2016	AD01	Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 3 January 2016	View PDF Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	4.68	Liquidators' statement of receipts and payments to 7 October 2015	View PDF Liquidators' statement of receipts and payments to 7 October 2015 - link opens in a new window - 22 pages (22 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 7 October 2014	View PDF Liquidators' statement of receipts and payments to 7 October 2014 - link opens in a new window - 12 pages (12 pages)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 7 October 2013	View PDF Liquidators' statement of receipts and payments to 7 October 2013 - link opens in a new window - 11 pages (11 pages)
04 Sep 2013	AD01	Registered office address changed from 8Th Floor Helmont House Churchill Way Cardiff CF10 2HE on 4 September 2013	View PDF Registered office address changed from 8Th Floor Helmont House Churchill Way Cardiff CF10 2HE on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AD01	Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 26 October 2012	View PDF Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Oct 2012	AD01	Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 15 October 2012	View PDF Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 3,676.72	View PDF Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 3,676.72 - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	CH01	Director's details changed for Dr Benjamin John Nathan Griffiths on 2 November 2011	View PDF Director's details changed for Dr Benjamin John Nathan Griffiths on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CH01	Director's details changed for Dr Dominic John Finbar Griffiths on 2 November 2011	View PDF Director's details changed for Dr Dominic John Finbar Griffiths on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
01 Jul 2011	AD01	Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff South Glamorgan CF10 4RU on 1 July 2011	View PDF Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff South Glamorgan CF10 4RU on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
18 May 2011	AP01	Appointment of Mr Stuart Arthur Gall as a director	View PDF Appointment of Mr Stuart Arthur Gall as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM01	Termination of appointment of Gilmour Black as a director	View PDF Termination of appointment of Gilmour Black as a director - link opens in a new window - 1 page (1 page)
18 Feb 2011	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Oct 2010	TM01	Termination of appointment of David Owen as a director	View PDF Termination of appointment of David Owen as a director - link opens in a new window - 1 page (1 page)
19 Jul 2010	CH01	Director's details changed for Gilmour Black on 5 July 2010	View PDF Director's details changed for Gilmour Black on 5 July 2010 - link opens in a new window - 3 pages (3 pages)

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