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ABENTURE LIMITED

Company number 06193308

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2014 DS01 Application to strike the company off the register
20 May 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
02 May 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 Apr 2012 TM02 Termination of appointment of Sandra Hall as a secretary on 30 March 2012
03 Apr 2012 AP03 Appointment of Mr Michael Kendon as a secretary on 30 March 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from 6 Chester Place Regent's Park London London NW1 4NB England on 30 March 2011
30 Mar 2011 CH03 Secretary's details changed for Sandra Hall on 30 March 2011
30 Mar 2011 CH01 Director's details changed for Mr Michael Henry Kendon on 30 March 2011
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
07 Apr 2010 AD01 Registered office address changed from 6 Chester Place Regent's Park London NW1 4NB on 7 April 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 30/03/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 30/03/08; full list of members
16 Apr 2007 287 Registered office changed on 16/04/07 from: 82 st john street london EC1M 4JN
16 Apr 2007 288a New director appointed