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ABERCROMBIE & FITCH (UK) LIMITED

Company number 05391078

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 DS01 Application to strike the company off the register
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 1
19 Mar 2021 CAP-SS Solvency Statement dated 08/03/21
19 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2021 AD01 Registered office address changed from 1 Old Burlington Street 2nd Floor London W1S 3AD to 3 Savile Row London W1S 3PB on 15 January 2021
11 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
11 Aug 2020 AA Full accounts made up to 1 February 2020
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
30 Jul 2019 AA Full accounts made up to 2 February 2019
28 Jan 2019 AP01 Appointment of Karin Anna Kristina Mollerstrom as a director on 25 January 2019
28 Jan 2019 TM01 Termination of appointment of Jennifer Lynn Wangler as a director on 25 January 2019
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
22 Oct 2018 AP01 Appointment of Gregory Jenner Henchel as a director on 1 October 2018
18 Oct 2018 TM01 Termination of appointment of Robert Everett Bostrom as a director on 1 October 2018
31 Aug 2018 AA Full accounts made up to 3 February 2018
15 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
15 Nov 2017 CH01 Director's details changed for Robert Everett Bostrom on 1 April 2016
22 Aug 2017 AA Full accounts made up to 28 January 2017
04 Nov 2016 AD03 Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
03 Nov 2016 AP01 Appointment of Jennifer Lynn Wangler as a director on 2 November 2016
02 Nov 2016 TM01 Termination of appointment of Boris Djordjevic as a director on 2 November 2016