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ABACUS LAND 1 (B) LIMITED

Company number 07140386

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
31 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 1
07 Aug 2012 AA Full accounts made up to 31 March 2012
19 Jun 2012 MISC Section 519
18 Jun 2012 CH01 Director's details changed for Mr James Stacy Aumonier on 13 June 2012
18 Jun 2012 CH01 Director's details changed for The Honourable William Waldorf Astor on 13 June 2012
15 Jun 2012 CH01 Director's details changed for Mr Aldred Robert Alexander Drummond on 13 June 2012
15 Jun 2012 AUD Auditor's resignation
03 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 CH01 Director's details changed for Mr Aldred Robert Alexander Drummond on 9 June 2011
14 Jun 2011 CH01 Director's details changed for Mr James Stacy Aumonier on 9 June 2011
14 Jun 2011 CH01 Director's details changed for The Honourable William Waldorf Astor on 9 June 2011
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD01 Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011
26 Apr 2011 CH01 Director's details changed for The Honourable William Waldorf Astor on 19 April 2011
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
27 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
27 Apr 2010 AD01 Registered office address changed from , 104a Park Street, London, London, W1K 6NG, United Kingdom on 27 April 2010
27 Apr 2010 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
29 Jan 2010 NEWINC Incorporation