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ABETERNO LTD

Company number 07876473

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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)
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 13 June 2017	View PDF Liquidators' statement of receipts and payments to 13 June 2017 - link opens in a new window - 17 pages (17 pages)
30 Jun 2016	AD01	Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridgeshire CB22 3AT to 4 Balkerne Hill Colchester Essex CO3 3AD on 30 June 2016	View PDF Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridgeshire CB22 3AT to 4 Balkerne Hill Colchester Essex CO3 3AD on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 - link opens in a new window - 1 page (1 page)
29 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2016	TM01	Termination of appointment of Terence Howard Rabbitts as a director on 9 April 2016	View PDF Termination of appointment of Terence Howard Rabbitts as a director on 9 April 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 11 November 2015	View PDF Annual return made up to 11 November 2015 - link opens in a new window - 7 pages (7 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2015	SH06	Cancellation of shares. Statement of capital on 24 November 2015 GBP 215	View PDF Cancellation of shares. Statement of capital on 24 November 2015 GBP 215 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	TM01	Termination of appointment of Rosalind Ann Codrington as a director on 24 November 2015	View PDF Termination of appointment of Rosalind Ann Codrington as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
27 Jan 2015	CH01	Director's details changed for Dr. Rosalind Ann Codrington on 27 January 2015	View PDF Director's details changed for Dr. Rosalind Ann Codrington on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 290	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 290 - link opens in a new window - 8 pages (8 pages)
18 Nov 2014	AD01	Registered office address changed from Babraham Hall Babraham Cambridge CB22 3AT to Moneta Building Babraham Research Campus Babraham Cambridgeshire CB22 3AT on 18 November 2014	View PDF Registered office address changed from Babraham Hall Babraham Cambridge CB22 3AT to Moneta Building Babraham Research Campus Babraham Cambridgeshire CB22 3AT on 18 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 290	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 290 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	CH01	Director's details changed for Dr Michael Joseph Mclean on 26 September 2014	View PDF Director's details changed for Dr Michael Joseph Mclean on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Dr. Rosalind Ann Codrington on 1 September 2014	View PDF Director's details changed for Dr. Rosalind Ann Codrington on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 290.000000	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 290.000000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
26 Sep 2014	CH01	Director's details changed for Dr Michael Joseph Mclean on 25 September 2014	View PDF Director's details changed for Dr Michael Joseph Mclean on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)

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