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ABATIS (UK) LIMITED

Company number 05555919

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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)
02 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 22 July 2023
27 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 22 July 2022
18 May 2022 LIQ10 Removal of liquidator by court order
18 May 2022 600 Appointment of a voluntary liquidator
10 Aug 2021 AD01 Registered office address changed from The Woodstock Ewshot Farnham Surrey GU10 5TW United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 10 August 2021
07 Aug 2021 600 Appointment of a voluntary liquidator
07 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-23
07 Aug 2021 LIQ02 Statement of affairs
27 May 2021 PSC04 Change of details for Mr William Rothwell as a person with significant control on 26 May 2021
18 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
06 May 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
02 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
27 Feb 2019 AD01 Registered office address changed from Royal Holloway Enterprise Centre Royal Holloway College University of London Egham, Surrey TW20 0EX to The Woodstock Ewshot Farnham Surrey GU10 5TW on 27 February 2019
18 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1,244.003
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,236.562
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
24 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,235