ABELLIO NEW BUSINESS LTD

Company number 06428371

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
19 Sep 2017	CH01	Director's details changed for Mr Julian Edwards on 15 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017	(2 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
15 Sep 2017	PSC05	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 September 2017	(2 pages)
15 Sep 2017	AD01	Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Jun 2016	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(5 pages)
01 Dec 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Jeffrey Hoogesteger.	(4 pages)
18 Nov 2015	AP01	Appointment of Mr Julian Edwards as a director on 21 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 21 October 2015 ANNOTATION Clarification a second filing TM01 was registered on 01/12/15.	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
01 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(5 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)