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ABBOTS 375 LIMITED

Company number 06456898

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2011 DS01 Application to strike the company off the register
19 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 500
19 Jan 2011 AD01 Registered office address changed from High Street Theale Reading Berkshire RG7 5AR on 19 January 2011
25 Mar 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Philippe Combette on 9 February 2010
26 May 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
17 Mar 2009 363a Return made up to 19/12/08; full list of members
16 Mar 2009 288a Secretary appointed mrs deanne michelle davies
16 Mar 2009 288b Appointment Terminated Secretary barry mcdonnell
22 Apr 2008 SA Statement of affairs
22 Apr 2008 88(2) Ad 12/03/08 gbp si 498@1=498 gbp ic 2/500
15 Apr 2008 288a Director appointed martial lecat
08 Apr 2008 288b Appointment Terminated Director and Secretary simon eggar
08 Apr 2008 288b Appointment Terminated Director peter eggar
08 Apr 2008 288a Director appointed philippe combette
08 Apr 2008 288a Director and secretary appointed barry james mcdonnell
14 Feb 2008 123 Nc inc already adjusted 06/02/08
14 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 287 Registered office changed on 04/01/08 from: first floor, abbots house abbey street reading berkshire RG1 3BD