- Company Overview for ABERDOUR ENTERPRISES LIMITED (07162085)
- Filing history for ABERDOUR ENTERPRISES LIMITED (07162085)
- People for ABERDOUR ENTERPRISES LIMITED (07162085)
- Insolvency for ABERDOUR ENTERPRISES LIMITED (07162085)
- More for ABERDOUR ENTERPRISES LIMITED (07162085)
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) |
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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
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22 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
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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
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22 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 18 February 2010
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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
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