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ABNDESIGN LIMITED

Company number 05581763

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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)
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2014	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 - 10 pages (10 pages)
21 Feb 2014	4.68	Liquidators' statement of receipts and payments to 11 January 2014	View PDF Liquidators' statement of receipts and payments to 11 January 2014 - link opens in a new window - 10 pages (10 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 11 January 2013	View PDF Liquidators' statement of receipts and payments to 11 January 2013 - link opens in a new window - 21 pages (21 pages)
15 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AD01	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP England on 26 January 2012	View PDF Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP England on 26 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 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 - 7 pages (7 pages)
18 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 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)
26 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 1	View PDF Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AD01	Registered office address changed from 2nd Floor Mansfield House 1 Southampton Street London WC2R 0LR on 26 October 2011	View PDF Registered office address changed from 2nd Floor Mansfield House 1 Southampton Street London WC2R 0LR on 26 October 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	CH04	Secretary's details changed for Great Portland Street Registrars Ltd on 1 October 2011	View PDF Secretary's details changed for Great Portland Street Registrars Ltd on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	CH01	Director's details changed for Brice Anice Mekni on 30 September 2010	View PDF Director's details changed for Brice Anice Mekni on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2009	CH04	Secretary's details changed for Great Portland Street Registrars Ltd on 1 November 2009	View PDF Secretary's details changed for Great Portland Street Registrars Ltd on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Brice Anice Mekni on 1 November 2009	View PDF Director's details changed for Brice Anice Mekni on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from suite b, 29 harley street london W1G 9QR	View PDF Registered office changed on 09/07/2009 from suite b, 29 harley street london W1G 9QR - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 Dec 2007	363a	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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