ABCD123 LIMITED

Company number 06588366

Date	Type	Description	View / Download
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Jul 2017	AD01	Registered office address changed from 3-11 Imperial Road London SW6 2AG England to Egale 1 80 st Albans Road Watford WD17 1DL on 13 July 2017	(2 pages)
05 Jul 2017	LIQ02	Statement of affairs	(7 pages)
05 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-22	(1 page)
30 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	(3 pages)
25 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
14 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(3 pages)
04 Jan 2016	AD01	Registered office address changed from 10 Adela Street London W10 5BA to 3-11 Imperial Road London SW6 2AG on 4 January 2016	(1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(3 pages)
06 Jan 2014	AD01	Registered office address changed from 67 1St Floor 67 Knightsbridge London SW1X 7RA United Kingdom on 6 January 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(3 pages)
11 Mar 2013	AD01	Registered office address changed from 10 Yeomans Row London SW3 2AH United Kingdom on 11 March 2013	(1 page)
08 Mar 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
08 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
28 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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