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ABACO CAPITAL PLC

Company number 07036758

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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)
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
01 Jun 2018	AD01	Registered office address changed from 2 Royal College Street London NW1 0NH England to Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 1 June 2018	View PDF Registered office address changed from 2 Royal College Street London NW1 0NH England to Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
29 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-08 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Feb 2018	TM01	Termination of appointment of James Nicholas Gerald White as a director on 23 December 2017	View PDF Termination of appointment of James Nicholas Gerald White as a director on 23 December 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of James Nicholas Gerald White as a director on 23 December 2017	View PDF Termination of appointment of James Nicholas Gerald White as a director on 23 December 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of Karl Robertson Van Horn as a director on 23 December 2017	View PDF Termination of appointment of Karl Robertson Van Horn as a director on 23 December 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of Marcelo Leonardo Bravo as a director on 23 December 2017	View PDF Termination of appointment of Marcelo Leonardo Bravo as a director on 23 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of demerger / subdivision/ authority to make market purchases 27/11/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approval of demerger / subdivision/ authority to make market purchases 27/11/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-17 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 12,056.62	View PDF Statement of capital on 19 December 2017 GBP 12,056.62 - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
19 Dec 2017	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	SH02	Sub-division of shares on 27 November 2017	View PDF Sub-division of shares on 27 November 2017 - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	PSC02	Notification of Woodford Investment Management as a person with significant control on 6 April 2016	View PDF Notification of Woodford Investment Management as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 53 pages (53 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 54 pages (54 pages)

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