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ABBOTT SECURITY LIMITED

Company number 04463410

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2019 DS01 Application to strike the company off the register
19 Jan 2019 AA Micro company accounts made up to 31 August 2018
16 Jan 2019 TM01 Termination of appointment of Adam James Hatchell as a director on 15 January 2019
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
12 Feb 2018 AA Micro company accounts made up to 31 August 2017
03 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Jul 2017 PSC01 Notification of Robert John William Mullock as a person with significant control on 18 June 2017
21 Mar 2017 AA Micro company accounts made up to 31 August 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
04 May 2016 AP01 Appointment of Mrs Bonita Mary Bullock as a director on 1 March 2016
06 Dec 2015 AA Micro company accounts made up to 31 August 2015
30 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Mar 2013 AP01 Appointment of Mr Adam James Hatchell as a director
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders