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ABSTRACT MOTORS LIMITED

Company number 08414224

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Nov 2018 TM01 Termination of appointment of Philippe Mathias Hadey as a director on 12 November 2018
12 Nov 2018 TM01 Termination of appointment of Alexis Leon Casas as a director on 12 November 2018
19 Apr 2018 CS01 Confirmation statement made on 21 February 2018 with updates
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 May 2017 CS01 Confirmation statement made on 21 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 May 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
10 Apr 2015 AP04 Appointment of Regent Consultancy Limited as a secretary on 1 March 2015
10 Apr 2015 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 1 March 2015
10 Apr 2015 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to Manchester Square 18 Fitzhardinge Street London W1H 6EQ on 10 April 2015
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2013 NEWINC Incorporation