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ABBOTT HENRY LIMITED

Company number 11610436

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
07 Nov 2023 AD01 Registered office address changed from 4 4 Vicarage Road Teddington Middlesex United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 7 November 2023
17 Oct 2023 AD01 Registered office address changed from 4 Vicarage Road Teddington Middlesex TW11 8EZ United Kingdom to 4 4 Vicarage Road Teddington Middlesex on 17 October 2023
16 Oct 2023 AD01 Registered office address changed from 4 4 Vicarage Road Teddington Middlesex TW11 8EZ United Kingdom to 4 Vicarage Road Teddington Middlesex TW11 8EZ on 16 October 2023
16 Oct 2023 AD01 Registered office address changed from 54 the Woodfields the Woodfields South Croydon CR2 0HE England to 4 4 Vicarage Road Teddington Middlesex TW11 8EZ on 16 October 2023
16 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
08 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
08 Nov 2022 CH01 Director's details changed for Amy Kennedy on 8 November 2022
08 Nov 2022 CH01 Director's details changed for Tom Abbott on 8 November 2022
08 Nov 2022 PSC04 Change of details for Amy Kennedy as a person with significant control on 8 November 2022
08 Nov 2022 PSC04 Change of details for Tom Abbott as a person with significant control on 8 November 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
31 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
03 Oct 2020 AD01 Registered office address changed from 52 Minster Road Sundridge Park Bromley BR1 4DZ United Kingdom to 54 the Woodfields the Woodfields South Croydon CR2 0HE on 3 October 2020
23 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted