ABCELLUTE LIMITED

Company number 04295590

Date	Type	Description	View / Download
17 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
03 Jan 2016	AD01	Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 3 January 2016	(2 pages)
17 Nov 2015	4.68	Liquidators' statement of receipts and payments to 7 October 2015	(22 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 7 October 2014	(12 pages)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 7 October 2013	(11 pages)
04 Sep 2013	AD01	Registered office address changed from 8Th Floor Helmont House Churchill Way Cardiff CF10 2HE on 4 September 2013	(2 pages)
26 Oct 2012	AD01	Registered office address changed from New Guild House 45 Great Charles Street Birmingham B3 2LX on 26 October 2012	(2 pages)
16 Oct 2012	4.20	Statement of affairs with form 4.19	(5 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Oct 2012	AD01	Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 15 October 2012	(2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
03 May 2012	AUD	Auditor's resignation	(1 page)
16 Nov 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 3,676.72	(6 pages)
16 Nov 2011	CH01	Director's details changed for Dr Benjamin John Nathan Griffiths on 2 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Dr Dominic John Finbar Griffiths on 2 November 2011	(2 pages)
01 Aug 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
01 Jul 2011	AD01	Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff South Glamorgan CF10 4RU on 1 July 2011	(2 pages)
10 Jun 2011	MISC	Sec 519	(1 page)
18 May 2011	AP01	Appointment of Mr Stuart Arthur Gall as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Gilmour Black as a director	(1 page)
18 Feb 2011	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(14 pages)
04 Oct 2010	TM01	Termination of appointment of David Owen as a director	(1 page)
19 Jul 2010	CH01	Director's details changed for Gilmour Black on 5 July 2010	(3 pages)