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ABACUS RESTAURANTS LIMITED

Company number 07367558

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
30 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 TM01 Termination of appointment of Nigel Simon Sutcliffe as a director on 14 April 2015
07 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AD01 Registered office address changed from 13 Edenhurst Avenue London SW6 3PD United Kingdom on 6 December 2012
07 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Simon Patrick Wainwright on 7 September 2011
08 Nov 2011 CH01 Director's details changed for Mr Nigel Simon Sutcliffe on 7 September 2011
08 Nov 2011 CH01 Director's details changed for Mrs Anna Katherine Fulford-Smith on 7 September 2011
08 Nov 2011 CH01 Director's details changed for Mr Richard John Fulford-Smith on 7 September 2011
08 Nov 2011 CH03 Secretary's details changed for Mr Andrew Herbert Wettern on 7 September 2011
27 Oct 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
08 Dec 2010 AP01 Appointment of Mr Nigel Simon Sutcliffe as a director
08 Dec 2010 AP01 Appointment of Mr Simon Patrick Wainwright as a director