- Company Overview for ABIGAIL (UK) LIMITED (06990900)
- Filing history for ABIGAIL (UK) LIMITED (06990900)
- People for ABIGAIL (UK) LIMITED (06990900)
- More for ABIGAIL (UK) LIMITED (06990900)
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) |
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31 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2016 | DS01 | Application to strike the company off the register | |
29 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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03 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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01 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
04 Feb 2015 | TM01 | Termination of appointment of Peter Robert Bell as a director on 12 January 2015 | |
18 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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23 Jun 2014 | AA | Full accounts made up to 31 August 2013 | |
07 May 2014 | MISC | Section 519 | |
06 Dec 2013 | TM01 | Termination of appointment of Peter Sherratt as a director | |
23 Oct 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
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25 Jul 2013 | AA | Full accounts made up to 31 August 2012 | |
18 Sep 2012 | AA | Full accounts made up to 31 August 2011 | |
16 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
12 Mar 2012 | RESOLUTIONS |
Resolutions
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29 Feb 2012 | AP01 | Appointment of Peter Robert Bell as a director | |
29 Feb 2012 | TM01 | Termination of appointment of John Bayliss as a director | |
27 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
16 May 2011 | AP01 | Appointment of Peter Patrick Sherratt as a director | |
16 May 2011 | AP01 | Appointment of John Stephen Bayliss as a director | |
13 May 2011 | AA | Full accounts made up to 31 August 2010 | |
16 Mar 2011 | AD01 | Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 16 March 2011 | |
13 Oct 2010 | TM01 | Termination of appointment of Brian Sereda as a director |