ABACUS LAND 1 (PROPCO 2) LIMITED

Company number 06579550

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Sep 2018	TM01	Termination of appointment of Zena Patricia Yates as a director on 29 March 2018	(1 page)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 27 December 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
03 Apr 2017	AD03	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD	(2 pages)
03 Mar 2017	AD02	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD	(2 pages)
25 Jan 2017	4.70	Declaration of solvency	(3 pages)
16 Jan 2017	AD01	Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017	(2 pages)
12 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28	(1 page)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
26 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(4 pages)
26 May 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
06 May 2016	AUD	Auditor's resignation	(2 pages)
02 Mar 2016	AUD	Auditor's resignation	(2 pages)
22 Feb 2016	AUD	Auditor's resignation	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
11 Nov 2015	AP01	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015	(1 page)
22 Sep 2015	TM02	Termination of appointment of Sanne Group (Uk) Limited as a secretary on 24 October 2013	(1 page)
22 Sep 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 22 September 2015	(1 page)
22 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(4 pages)
23 Mar 2015	TM01	Termination of appointment of Kenneth Alexander Graham as a director on 31 December 2014	(1 page)

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