- Company Overview for POALIM ABUS UK LIMITED (06039493)
- Filing history for POALIM ABUS UK LIMITED (06039493)
- People for POALIM ABUS UK LIMITED (06039493)
- Insolvency for POALIM ABUS UK LIMITED (06039493)
- More for POALIM ABUS UK LIMITED (06039493)
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) |
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06 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 January 2019 | |
20 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
13 Feb 2018 | RESOLUTIONS |
Resolutions
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13 Feb 2018 | LIQ01 | Declaration of solvency | |
25 Jan 2018 | TM02 | Termination of appointment of Link Company Matters Limited as a secretary on 19 January 2018 | |
05 Dec 2017 | CH04 | Secretary's details changed for Link Company Matters Limited on 6 November 2017 | |
05 Dec 2017 | CH04 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 | |
07 Nov 2017 | AP01 | Appointment of Mr David George Perlman as a director on 12 September 2017 | |
21 Jun 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
25 May 2017 | AD01 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 25 May 2017 | |
23 Mar 2017 | AA01 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
05 Jan 2017 | TM01 | Termination of appointment of Paula Nora Thompson as a director on 14 December 2016 | |
23 Dec 2016 | TM01 | Termination of appointment of Poalim Abus Real Estate Fund G P Limited as a director on 14 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Manuel Grosskopf as a director on 3 November 2016 | |
29 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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13 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
03 Oct 2015 | AP01 | Appointment of Paula Nora Thompson as a director on 2 February 2015 | |
03 Oct 2015 | TM01 | Termination of appointment of Robert Michael Churchill Blackie as a director on 2 February 2015 | |
24 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2013 | |
28 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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27 Jan 2015 | CH02 | Director's details changed for Poalim Abus Real Estate Fund G P Limited on 31 December 2014 |