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