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ABACUS CENTRAL LONDON LIMITED

Company number 06499069

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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)
02 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2020 AD01 Registered office address changed from 40 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 18 November 2020
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 LIQ02 Statement of affairs
06 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-14
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2019 CS01 Confirmation statement made on 30 April 2019 with updates
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 CH04 Secretary's details changed for Archer Wise Accountants & Auditors Ltd on 26 February 2019
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Aug 2018 AD01 Registered office address changed from 45 Abacus House 45 Hertford Street London W1J 7SN England to 40 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 6 August 2018
15 May 2018 DISS40 Compulsory strike-off action has been discontinued
13 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
12 May 2018 AA Micro company accounts made up to 31 December 2016
12 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
12 May 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 August 2017
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 AD01 Registered office address changed from PO Box W1J 7SN 45 Abacus House 45 Hertford Street Mayfair London W1J 7SN United Kingdom to 45 Abacus House 45 Hertford Street London W1J 7SN on 27 September 2016