ABSTRACT 27 LTD filing history - Find and update company information - GOV.UK

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ABSTRACT 27 LTD

Company number 07504698

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	CH01	Director's details changed for Jeremie Richard Raude-Leroy on 25 March 2013	View PDF Director's details changed for Jeremie Richard Raude-Leroy on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
14 Aug 2013	CH01	Director's details changed for Jeremie Richard Raude-Leroy on 12 August 2013	View PDF Director's details changed for Jeremie Richard Raude-Leroy on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AD01	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013	View PDF Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AD01	Registered office address changed from 27 Montague Street Bloomsbury London WC1B 5BH on 12 November 2012	View PDF Registered office address changed from 27 Montague Street Bloomsbury London WC1B 5BH on 12 November 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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