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ABERCROMBIE SOLUTIONS LTD

Company number 07739891

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 4	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	AD01	Registered office address changed from 26 Priestgate Peterborough PE1 1WG on 7 February 2014	View PDF Registered office address changed from 26 Priestgate Peterborough PE1 1WG on 7 February 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 4	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 4 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AD01	Registered office address changed from 19 Abercrombie Street London London SW11 2JB England on 29 August 2013	View PDF Registered office address changed from 19 Abercrombie Street London London SW11 2JB England on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 16 August 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AP03	Appointment of Mr Harry Jamieson Cummine as a secretary	View PDF Appointment of Mr Harry Jamieson Cummine as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2012	AP01	Appointment of Mr Harry Jamieson Cummine as a director	View PDF Appointment of Mr Harry Jamieson Cummine as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ABERCROMBIE SOLUTIONS LTD

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