ABELLIO MERSEYSIDE LTD

Company number 04380951

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 Sep 2017	CH01	Director's details changed for Mr Julian Edwards on 15 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017	(2 pages)
15 Sep 2017	AD01	Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Jun 2016	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(4 pages)
02 Mar 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Oct 2015	AP01	Appointment of Mr Dominic Daniel Gerard Booth as a director on 29 September 2015	(3 pages)
06 Oct 2015	AP01	Appointment of Mr Julian Edwards as a director on 29 September 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 29 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Christiaan Wilhelmus Smulders as a director on 29 September 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(4 pages)
18 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Oct 2014	MISC	Aud res sect 519	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Sep 2013	AP01	Appointment of Christiaan Wilhelmus Smulders as a director	(2 pages)