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ABACUS (FINANCIAL CONSULTANTS) LIMITED

Company number 03907493

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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)
15 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2019	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 - 17 pages (17 pages)
16 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 4 August 2018	View PDF Liquidators' statement of receipts and payments to 4 August 2018 - link opens in a new window - 18 pages (18 pages)
16 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 4 August 2017	View PDF Liquidators' statement of receipts and payments to 4 August 2017 - link opens in a new window - 18 pages (18 pages)
24 Aug 2016	AD01	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 24 August 2016	View PDF Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Anthony Jack Leon as a director on 4 April 2016	View PDF Termination of appointment of Anthony Jack Leon as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Gerald Carey as a director on 4 April 2016	View PDF Termination of appointment of Gerald Carey as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	MR01	Registration of charge 039074930001, created on 5 April 2016	View PDF Registration of charge 039074930001, created on 5 April 2016 - link opens in a new window - 36 pages (36 pages)
21 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
23 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
17 Nov 2014	AP01	Appointment of Mr Simon Lee as a director on 14 November 2014	View PDF Appointment of Mr Simon Lee as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AD01	Registered office address changed from Nelson House Park Road Timperley WA14 5BZ to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 20 August 2014	View PDF Registered office address changed from Nelson House Park Road Timperley WA14 5BZ to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 20 August 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
17 Sep 2013	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
22 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	CH01	Director's details changed for Mr David Emanuel Merton Mond on 30 September 2012	View PDF Director's details changed for Mr David Emanuel Merton Mond on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH03	Secretary's details changed for Mr David Emanuel Merton Mond on 17 January 2013	View PDF Secretary's details changed for Mr David Emanuel Merton Mond on 17 January 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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