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POALIM ABUS UK LIMITED

Company number 06039493

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-01-30
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
  • GBP 1
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
  • GBP 1
27 Jan 2015 CH02 Director's details changed for Poalim Abus Real Estate Fund G P Limited on 31 December 2014