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ABREMAH LTD

Company number 06404014

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2012 DS01 Application to strike the company off the register
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 3
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Frederick James Harper on 20 October 2011
27 Jul 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 27 July 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
21 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 88(2) Ad 31/10/08 gbp si 1@1=1 gbp ic 1/2
06 Jun 2009 363a Return made up to 19/10/08; full list of members; amend
05 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2009 88(2) Capitals not rolled up
21 Oct 2008 363a Return made up to 19/10/08; full list of members
19 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
19 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
19 Oct 2007 NEWINC Incorporation