- Company Overview for ABACUS LAND 1 (PROPCO 1) LIMITED (07196413)
- Filing history for ABACUS LAND 1 (PROPCO 1) LIMITED (07196413)
- People for ABACUS LAND 1 (PROPCO 1) LIMITED (07196413)
- Charges for ABACUS LAND 1 (PROPCO 1) LIMITED (07196413)
- Insolvency for ABACUS LAND 1 (PROPCO 1) LIMITED (07196413)
- Registers for ABACUS LAND 1 (PROPCO 1) LIMITED (07196413)
- More for ABACUS LAND 1 (PROPCO 1) LIMITED (07196413)
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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15 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 December 2019 | |
27 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 27 December 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Zena Patricia Yates as a director on 29 March 2018 | |
14 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 December 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
07 Mar 2017 | AD03 | Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD | |
06 Mar 2017 | AD02 | Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD | |
25 Jan 2017 | 4.70 | Declaration of solvency | |
16 Jan 2017 | AD01 | Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 | |
12 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
12 Jan 2017 | RESOLUTIONS |
Resolutions
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18 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
06 May 2016 | AUD | Auditor's resignation | |
13 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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13 Apr 2016 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 | |
02 Mar 2016 | AUD | Auditor's resignation | |
22 Feb 2016 | AUD | Auditor's resignation | |
05 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
11 Nov 2015 | AP01 | Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 | |
22 Sep 2015 | AD01 | Registered office address changed from C/O Sanne 2nd Floor Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 22 September 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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