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ABERIO LTD

Company number 05429057

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
06 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Dec 2019 AD01 Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 9 December 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
18 Sep 2018 AD01 Registered office address changed from 75 Bell Garden Ely Haddenham Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 18 September 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
15 Mar 2018 PSC01 Notification of Lina Landberg as a person with significant control on 1 January 2018
14 Feb 2018 CH01 Director's details changed for Li Na on 6 February 2018
14 Feb 2018 CH01 Director's details changed for Li Na on 6 February 2018
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
15 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders