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ABALONE LTD

Company number 06596388

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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 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
04 Mar 2016 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 4 March 2016
29 Feb 2016 AP01 Appointment of Mrs Amy Rebecca Lowles as a director on 29 February 2016
27 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
29 May 2012 TM01 Termination of appointment of Abalone Ltd as a director
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
18 Jul 2011 AP01 Appointment of Miss Anna Petrovna Tertytsia as a director
03 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
28 Apr 2011 AP02 Appointment of Abalone Ltd as a director
28 Apr 2011 TM01 Termination of appointment of Grace Kim as a director
28 Apr 2011 TM02 Termination of appointment of Grace Kim as a secretary
28 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009