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ABSTRACT HOLDINGS LIMITED

Company number 05590755

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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)
01 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2014	AD01	Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom on 17 February 2014	View PDF Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 100	View PDF Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AD01	Registered office address changed from Unit 1 Kingley Park, Station Road Kings Langley Hertfordshire WD4 8GW England on 21 February 2012	View PDF Registered office address changed from Unit 1 Kingley Park, Station Road Kings Langley Hertfordshire WD4 8GW England on 21 February 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AD01	Registered office address changed from 11-12 Eastman Way Hemel Hempstead Hertfordshire HP2 7DU on 26 February 2010	View PDF Registered office address changed from 11-12 Eastman Way Hemel Hempstead Hertfordshire HP2 7DU on 26 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Simon Johnathan Breeze on 12 October 2009	View PDF Director's details changed for Simon Johnathan Breeze on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Alan Harbison on 12 October 2009	View PDF Director's details changed for Alan Harbison on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
03 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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