ABF VICTORIA PARK

Company number 06346069

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
01 Sep 2015 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • USD 745,876,060.02
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
17 Jun 2015 AA Accounts for a dormant company made up to 13 September 2014
10 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • USD 745,876,060.02
06 Feb 2014 AUD Auditor's resignation
20 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • USD 745,876,060.02
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 CC04 Statement of company's objects
17 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
31 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
29 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010
27 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 12 September 2009
04 Sep 2009 288c Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009