ABBEYMINT LIMITED

Name:	ABBEYMINT LIMITED ABBEYMINT LTD
Address:	37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Incorporation Date:	2001-11-21

Company Documents

date	name	form type
2022-07-19	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-03-31	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043260600002	MR04
2022-04-25	APPLICATION FOR STRIKING-OFF	DS01
2022-05-03	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-07-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20	AA
2021-10-18	CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES	CS01
2020-10-19	CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES	CS01
2020-07-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	AA
2019-01-13	APPOINTMENT TERMINATED, DIRECTOR SANJAY GANVIR	TM01
2019-10-18	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES	CS01
2019-05-20	31/10/18 UNAUDITED ABRIDGED	AA
2019-05-09	PREVSHO FROM 31/03/2019 TO 31/10/2018	AA01
2019-07-09	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE FOREMAN / 01/07/2019	CH01
2018-07-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-11-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENLIGHT HEALTHCARE LIMITED	PSC02
2018-11-05	CESSATION OF MOHAMMED ASIF AS A PSC	PSC07
2018-11-05	APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASIF	TM01
2018-11-05	APPOINTMENT TERMINATED, SECRETARY SHAMIM ASIF	TM02
2018-11-05	DIRECTOR APPOINTED MR JOHN WHITE FOREMAN	AP01
2018-09-12	31/03/18 TOTAL EXEMPTION FULL	AA
2018-11-02	REGISTERED OFFICE CHANGED ON 02/11/2018 FROM1D BIRCH GROVESLOUGHBERKSHIRESL2 1EP	AD01
2018-11-08	REGISTRATION OF A CHARGE / CHARGE CODE 043260600002	MR01
2018-10-18	CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES	CS01
2018-11-05	DIRECTOR APPOINTED MR SANJAY PRALHAD GANVIR	AP01
2017-06-08	31/03/17 TOTAL EXEMPTION FULL	AA
2017-10-18	CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES	CS01
2016-08-17	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-11-01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES	CS01
2015-10-12	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-11-12	18/10/15 FULL LIST	AR01
2014-11-17	18/10/14 FULL LIST	AR01
2014-11-24	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-10-21	18/10/13 FULL LIST	AR01
2013-11-25	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-10-21	18/10/12 FULL LIST	AR01
2012-10-15	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-09-12	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-10-20	18/10/11 FULL LIST	AR01
2010-11-08	18/10/10 FULL LIST	AR01
2010-01-04	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-10-07	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-10-19	18/10/09 FULL LIST	AR01
2009-10-19	DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMED ASIF / 18/10/2009	CH01
2009-01-28	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-10-20	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	363a
2007-10-19	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS	363a
2007-05-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-10-25	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	363a
2006-11-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-10-19	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS	363a
2004-10-28	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS	363s
2004-07-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2003-08-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-11-18	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	363s
2002-01-30	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-03-06	AD 27/02/02---------£ SI 199999@1=199999£ IC 1/200000	88(2)R
2002-07-30	PARTICULARS OF MORTGAGE/CHARGE	395
2002-12-03	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS	363s
2002-10-25	DIRECTOR RESIGNED	288b