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ABBOTTS BARTON SECRETARIAL SERVICES LIMITED

Company number 05123581

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
13 Jun 2019 AD01 Registered office address changed from 7 Lynwood Court, Priestlands Place, Lymington Hampshire SO41 9GA to 25 Old Milton Road New Milton Hampshire BH25 6DQ on 13 June 2019
16 May 2019 AA Accounts for a dormant company made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
29 Mar 2018 PSC04 Change of details for Mrs Jennifer Leonarda Dixon-Clegg as a person with significant control on 29 March 2018
29 Mar 2018 PSC07 Cessation of Iain Christopher Redmill as a person with significant control on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Iain Redmill as a director on 29 March 2018
26 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3
04 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Sep 2015 CH01 Director's details changed for Dr Lianne Margaret Ellen Batchelor on 26 April 2012
22 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 3
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3
09 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 CH01 Director's details changed for Dr Lianne Margaret Ellen Batchelor on 1 June 2012
19 Jun 2012 CH01 Director's details changed