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ABACUS ESTATES (LONDON) LTD

Company number 09918284

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 22 December 2023	View PDF Liquidators' statement of receipts and payments to 22 December 2023 - link opens in a new window - 14 pages (14 pages)
16 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 14 pages (14 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 22 December 2021	View PDF Liquidators' statement of receipts and payments to 22 December 2021 - link opens in a new window - 14 pages (14 pages)
12 Jan 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 12 January 2022	View PDF Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 12 January 2022 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23 LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23 - link opens in a new window - 1 page (1 page)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 22 December 2020	View PDF Liquidators' statement of receipts and payments to 22 December 2020 - link opens in a new window - 14 pages (14 pages)
08 Jan 2020	AD01	Registered office address changed from 103 Chamberlayne Road Kensal Rise London NW10 3NS United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 8 January 2020	View PDF Registered office address changed from 103 Chamberlayne Road Kensal Rise London NW10 3NS United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 - link opens in a new window - 3 pages (3 pages)
02 May 2018	TM01	Termination of appointment of Philip Norman as a director on 1 May 2018	View PDF Termination of appointment of Philip Norman as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP01	Appointment of Mr Philip Norman as a director on 1 May 2018	View PDF Appointment of Mr Philip Norman as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Craig Charles Norman as a director on 1 May 2018	View PDF Appointment of Mr Craig Charles Norman as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Craig Charles Norman as a director on 1 May 2018	View PDF Termination of appointment of Craig Charles Norman as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 100	View PDF Incorporation Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 36 pages (36 pages)

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ABACUS ESTATES (LONDON) LTD

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