ABLEBROOK LIMITED


Registered number: 04845077
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Name: ABLEBROOK LIMITED
ABLEBROOK LTD
Address: 36A TOWNSHEND ROAD, LONDON, NW8 6LE
Incorporation Date: 2003-07-24

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-31 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES CS01
2018-10-29 APPLICATION FOR STRIKING-OFF DS01
2018-11-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-08-25 24/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-05-22 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-22 APPOINTMENT TERMINATED, SECRETARY PHILIP ENOCH TM02
2014-08-21 24/07/14 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-25 24/07/13 FULL LIST AR01
2012-08-08 24/07/12 FULL LIST AR01
2012-04-18 31/07/11 TOTAL EXEMPTION FULL AA
2011-05-04 31/07/10 TOTAL EXEMPTION FULL AA
2011-07-27 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MELVILLE / 08/08/2010 CH01
2011-07-27 24/07/11 FULL LIST AR01
2010-09-09 24/07/10 NO CHANGES AR01
2010-04-29 31/07/09 TOTAL EXEMPTION FULL AA
2009-08-27 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2009-05-29 31/07/08 TOTAL EXEMPTION FULL AA
2008-08-19 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363s
2008-05-30 31/07/07 TOTAL EXEMPTION FULL AA
2007-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-22 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363s
2006-08-23 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363s
2006-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-11 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363s
2005-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-11-18 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2004-12-08 REGISTERED OFFICE CHANGED ON 08/12/04 FROM:4TH FLOOR CLEMENTS HOUSE14-18 GRESHAM STREETLONDON EC2V 7NN 287
2003-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-12 NEW DIRECTOR APPOINTED 288a
2003-11-12 DIRECTOR RESIGNED 288b
2003-11-12 NEW SECRETARY APPOINTED 288a
2003-11-12 SECRETARY RESIGNED 288b
2003-11-12 REGISTERED OFFICE CHANGED ON 12/11/03 FROM:60 TABERNACLE STREETLONDONEC2A 4NB 287

Last update: 2022-08-08 13:53:50