ABISA LIMITED filing history - Find and update company information

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ABISA LIMITED

Company number 07227229

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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)
03 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Feb 2017	AD01	Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to 257B Croydon Road Beckenham Kent BR3 3PS on 3 February 2017	View PDF Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to 257B Croydon Road Beckenham Kent BR3 3PS on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 May 2015	CH01	Director's details changed for Mr Antony John Beadle on 19 April 2015	View PDF Director's details changed for Mr Antony John Beadle on 19 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	CH01	Director's details changed for Mrs Deborah Louise Beadle on 19 April 2015	View PDF Director's details changed for Mrs Deborah Louise Beadle on 19 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
22 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
14 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
15 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	CH01	Director's details changed for Deborah Louise Beadle on 5 July 2011	View PDF Director's details changed for Deborah Louise Beadle on 5 July 2011 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	CH01	Director's details changed for Antony John Beadle on 5 July 2011	View PDF Director's details changed for Antony John Beadle on 5 July 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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