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ABBASI ASSOCIATES LIMITED

Company number 11006639

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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)
02 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 15 August 2024
26 Aug 2023 AD01 Registered office address changed from The Old Courthouse Orsett Road Grays RM17 5DD England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 26 August 2023
26 Aug 2023 LIQ02 Statement of affairs
26 Aug 2023 600 Appointment of a voluntary liquidator
26 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-16
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
22 Jan 2023 AP01 Appointment of Mr Danish Abbasi as a director on 20 January 2023
22 Jan 2023 PSC01 Notification of Danish Abbasi as a person with significant control on 20 January 2023
22 Jan 2023 PSC07 Cessation of Waqas Ashraf Raja as a person with significant control on 20 January 2023
22 Jan 2023 TM01 Termination of appointment of Waqas Ashraf Raja as a director on 20 January 2023
07 Nov 2022 PSC01 Notification of Waqas Ashraf Raja as a person with significant control on 1 November 2022
07 Nov 2022 PSC07 Cessation of Danish Abbasi as a person with significant control on 1 November 2022
07 Nov 2022 AP01 Appointment of Mr Waqas Ashraf Raja as a director on 1 November 2022
07 Nov 2022 TM01 Termination of appointment of Danish Abbasi as a director on 1 November 2022
07 Nov 2022 TM02 Termination of appointment of Danish Abbasi as a secretary on 1 November 2022
28 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
06 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2021 AA Micro company accounts made up to 31 October 2020
22 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended