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ALLAN ABEL (AGENCIES) LIMITED

Company number 01337934

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2018 DS01 Application to strike the company off the register
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 AP03 Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017
19 Jun 2017 TM02 Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2016 AD01 Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016
19 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 15,000
15 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 15,000
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 15,000
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Mar 2009 363a Return made up to 31/12/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007