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ABERDOUR ENTERPRISES LIMITED

Company number 07162085

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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)
26 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2014 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 19 March 2014
18 Mar 2014 600 Appointment of a voluntary liquidator
18 Mar 2014 4.70 Declaration of solvency
18 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 20
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
13 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
28 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Russell Aberdour Edward Waller on 9 February 2012
05 Apr 2012 CH01 Director's details changed for Tamsin Waller on 9 February 2012
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Russell Aberdour Edward Waller on 1 March 2011
18 Mar 2011 CH01 Director's details changed for Tamsin Waller on 1 March 2011
03 Jun 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
25 Mar 2010 TM01 Termination of appointment of Fred Garner as a director
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 20
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 11
22 Mar 2010 AP01 Appointment of Tamsin Waller as a director
22 Mar 2010 AP01 Appointment of Russell Aberdour Edward Waller as a director
18 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted