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ABROCO LTD

Company number 09605377

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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)
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2022	LIQ14	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)
11 Apr 2022	AD01	Registered office address changed from Southern Cross Wested Lane Swanley BR8 8EE England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 11 April 2022	View PDF Registered office address changed from Southern Cross Wested Lane Swanley BR8 8EE England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-05 - link opens in a new window - 1 page (1 page)
11 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2019	PSC04	Change of details for Mr Eren Erdinc Aziz as a person with significant control on 4 May 2019	View PDF Change of details for Mr Eren Erdinc Aziz as a person with significant control on 4 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC04	Change of details for Mr Ercan Aziz as a person with significant control on 23 May 2018	View PDF Change of details for Mr Ercan Aziz as a person with significant control on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	PSC01	Notification of Eren Erdinc Aziz as a person with significant control on 5 February 2019	View PDF Notification of Eren Erdinc Aziz as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Ercan Aziz on 5 February 2019	View PDF Director's details changed for Mr Ercan Aziz on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2018	AD01	Registered office address changed from C/O Abroco Mentmore House - Safestore Cray Avenue Orpington Kent BR5 3QF England to Southern Cross Wested Lane Swanley BR8 8EE on 4 December 2018	View PDF Registered office address changed from C/O Abroco Mentmore House - Safestore Cray Avenue Orpington Kent BR5 3QF England to Southern Cross Wested Lane Swanley BR8 8EE on 4 December 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AP01	Appointment of Mr Eren Erdinc Aziz as a director on 7 September 2018	View PDF Appointment of Mr Eren Erdinc Aziz as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	TM01	Termination of appointment of Eren Aziz as a director on 31 March 2017	View PDF Termination of appointment of Eren Aziz as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)

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