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ABCD 1234 LIMITED

Company number 01678653

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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 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
31 Aug 2019 MR04 Satisfaction of charge 4 in full
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AP01 Appointment of Mr Derek John Kemp as a director
25 Jul 2013 TM01 Termination of appointment of D & Sk Directors Limited as a director
16 Apr 2013 TM01 Termination of appointment of Jonathan Tyler as a director
28 Mar 2013 AP01 Appointment of Edward Ternie Mcdermott as a director
27 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr Jonathan Roger Tyler on 1 June 2012