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ANNETTE ABACI LIMITED

Company number 09355689

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2022 DS01 Application to strike the company off the register
12 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
12 Sep 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
26 Aug 2022 TM01 Termination of appointment of Massimiliano Federico Girardo as a director on 26 August 2022
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CH01 Director's details changed for Mr Massimiliano Federico Girardo on 14 December 2021
08 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
14 Dec 2021 AD01 Registered office address changed from 121 121 Marksbury Bath BA2 9HP to Suite 324 Linen Hall 162-168 Regent Street London W1B 5TD on 14 December 2021
14 Dec 2021 TM02 Termination of appointment of Julia Edwards as a secretary on 14 December 2021
14 Dec 2021 AP01 Appointment of Mr Massimiliano Federico Girardo as a director on 14 December 2021
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
05 Mar 2015 AD01 Registered office address changed from 6 Upper Belgrave Road Bristol BS8 2XQ United Kingdom to 121 121 Marksbury Bath BA2 9HP on 5 March 2015