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ABERCROMBIE & ABERCROMBIE LIMITED

Company number 05492347

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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)
11 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Apr 2020	AD01	Registered office address changed from 42 High Street Flitwick Bedford Bedfordshire MK45 1DU England to Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 1 April 2020	View PDF Registered office address changed from 42 High Street Flitwick Bedford Bedfordshire MK45 1DU England to Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2020	AD01	Registered office address changed from Dornook Bush Lane Callow End Worcester WR2 4TF England to 42 High Street Flitwick Bedford Bedfordshire MK45 1DU on 21 February 2020	View PDF Registered office address changed from Dornook Bush Lane Callow End Worcester WR2 4TF England to 42 High Street Flitwick Bedford Bedfordshire MK45 1DU on 21 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AD01	Registered office address changed from 31 New Road Chippenham Wiltshire SN15 1HP England to Dornook Bush Lane Callow End Worcester WR2 4TF on 27 June 2019	View PDF Registered office address changed from 31 New Road Chippenham Wiltshire SN15 1HP England to Dornook Bush Lane Callow End Worcester WR2 4TF on 27 June 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	PSC01	Notification of Susan Lesley Abercrombie as a person with significant control on 6 April 2016	View PDF Notification of Susan Lesley Abercrombie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC01	Notification of Lawrence Arthur Abercrombie as a person with significant control on 6 April 2016	View PDF Notification of Lawrence Arthur Abercrombie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2016	AD01	Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 31 New Road Chippenham Wiltshire SN15 1HP on 29 March 2016	View PDF Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 31 New Road Chippenham Wiltshire SN15 1HP on 29 March 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 5,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 5,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)

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