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ABC ALLERGY LIMITED

Company number 07404174

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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)
18 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2016 4.68 Liquidators' statement of receipts and payments to 8 March 2016
15 Apr 2015 4.70 Declaration of solvency
27 Mar 2015 AD01 Registered office address changed from 18 the Comyns Bushey Heath Bushey Hertfordshire WD23 1HP to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 27 March 2015
26 Mar 2015 600 Appointment of a voluntary liquidator
26 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-09
21 Jan 2015 CERTNM Company name changed adam fox LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
03 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
13 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
25 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)