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ABACUS LAND 1 (PROPCO 1) LIMITED

Company number 07196413

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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 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
  • LRESSP ‐ Special resolution to wind up on 2016-12-28
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
  • GBP 100
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
  • GBP 100