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ABACUS TW LTD

Company number 07112220

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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)
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2019	View PDF Liquidators' statement of receipts and payments to 10 May 2019 - link opens in a new window - 11 pages (11 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 10 May 2018	View PDF Liquidators' statement of receipts and payments to 10 May 2018 - link opens in a new window - 13 pages (13 pages)
13 Jan 2018	MR04	Satisfaction of charge 071122200001 in full	View PDF Satisfaction of charge 071122200001 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	AD01	Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2 June 2017	View PDF Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11 - link opens in a new window - 1 page (1 page)
08 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	TM01	Termination of appointment of Colin Peter Nightingale as a director on 1 September 2016	View PDF Termination of appointment of Colin Peter Nightingale as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jun 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 8 June 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 8 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Aug 2014	MR01	Registration of charge 071122200001, created on 22 August 2014	View PDF Registration of charge 071122200001, created on 22 August 2014 - link opens in a new window - 19 pages (19 pages)
24 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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