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ABBOTS 338 LIMITED

Company number 05281188

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2011 DS01 Application to strike the company off the register
08 Jun 2011 TM01 Termination of appointment of Gideon Wigger as a director
12 Apr 2011 AP01 Appointment of Mr Anthony Francis Fernandes as a director
12 Apr 2011 AP01 Appointment of Mr Kamarudin Bin Meranun as a director
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2010 AUD Auditor's resignation
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 18,002
11 Nov 2010 AD02 Register inspection address has been changed from 30 Haymarket London SW1Y 4EX United Kingdom
16 Sep 2010 AP03 Appointment of Graham Macdonald as a secretary
16 Sep 2010 TM02 Termination of appointment of Ian Boorman as a secretary
02 Sep 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 CH01 Director's details changed for Ansar Ali on 1 October 2009
10 Nov 2009 AD02 Register inspection address has been changed from 30 Haymarket London SW1Y 4EX United Kingdom
10 Nov 2009 CH01 Director's details changed for Gideon Michael Wigger on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Graham Macdonald on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mark Duncan Edwards on 1 October 2009
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 TM01 Termination of appointment of James Basden as a director
15 Apr 2009 288c Director's Change of Particulars / mark edwards / 01/05/2008 / HouseName/Number was: , now: 4; Street was: 47 ingress park ave, now: eleanor court; Post Town was: greenhithe, now: rainham; Post Code was: DA9 9GN, now: ME8 0GW