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ABT (DEVELOPMENTS) LIMITED

Company number 03344023

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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)
08 Dec 2015	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)
25 Aug 2015	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)
11 Aug 2015	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 - 3 pages (3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
17 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,500	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	View PDF Director's details changed for Mr Edward William Mole on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,500	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	View PDF Appointment of Mr Edward William Mole as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	View PDF Termination of appointment of Dean Brown as a director - link opens in a new window - 1 page (1 page)
20 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
25 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Feb 2013	SH19	Statement of capital on 25 February 2013 GBP 1,500	View PDF Statement of capital on 25 February 2013 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	CAP-SS	Solvency statement dated 12/02/13	View PDF Solvency statement dated 12/02/13 - link opens in a new window - 1 page (1 page)
25 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1500 cancelled from share prem a/c 14/02/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1500 cancelled from share prem a/c 14/02/2013 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
03 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	SH19	Statement of capital on 30 November 2011 GBP 3,000	View PDF Statement of capital on 30 November 2011 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	CAP-SS	Solvency statement dated 17/11/11	View PDF Solvency statement dated 17/11/11 - link opens in a new window - 1 page (1 page)
30 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/11/2011 - link opens in a new window - 1 page (1 page)

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