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ABIGAIL (UK) LIMITED

Company number 06990900

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • RES13 ‐ Section 175(5)(a) 01/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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