ABCXYZDEF LIMITED

05760846
45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
01 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
02 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Dec 2021 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 30 Buy now
25 Nov 2021 officers Termination of appointment of director (Alexander Thomas Hearn) 1 Buy now
05 Jul 2021 insolvency Liquidation In Administration Progress Report 30 Buy now
27 Apr 2021 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
13 Mar 2021 insolvency Liquidation In Administration Result Creditors Meeting 54 Buy now
04 Feb 2021 insolvency Liquidation In Administration Proposals 52 Buy now
18 Dec 2020 resolution Resolution 2 Buy now
18 Dec 2020 change-of-name Change Of Name Notice 2 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 16 Buy now
12 Nov 2019 officers Termination of appointment of secretary (Robin Thomas Cliff Pakenham) 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Apr 2019 officers Appointment of secretary (Mr Robin Thomas Cliff Pakenham) 2 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Zeid Chebl Bsaibes) 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Alan Neil Sutherland) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Clifford Paul Triniman) 1 Buy now
12 Nov 2018 officers Appointment of director (Mr Andrew Duckworth) 2 Buy now
25 Oct 2018 accounts Annual Accounts 23 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 21 Buy now
20 Apr 2017 officers Appointment of director (Mr Andrew Leonard Walker) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Moyses) 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 accounts Annual Accounts 21 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
26 Nov 2015 officers Termination of appointment of director (Zoe Jeanette Morgan) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Peter John Davis) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Grant Rostron Berry) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Martin Dudley Beaumont) 1 Buy now
08 Sep 2015 accounts Annual Accounts 15 Buy now
13 Aug 2015 officers Termination of appointment of director (David Julian Alexander Goldsmith) 1 Buy now
08 May 2015 resolution Resolution 29 Buy now
23 Apr 2015 annual-return Annual Return 15 Buy now
14 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Nov 2014 capital Return of Allotment of shares 4 Buy now
02 Sep 2014 accounts Annual Accounts 14 Buy now
14 May 2014 annual-return Annual Return 12 Buy now
14 May 2014 officers Change of particulars for director (Dr Christopher Moyses) 2 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2014 officers Appointment of director (Sir Peter John Davis) 2 Buy now
25 Oct 2013 accounts Annual Accounts 14 Buy now
24 Apr 2013 annual-return Annual Return 13 Buy now
23 Apr 2013 capital Return of Allotment of shares 3 Buy now
22 Jan 2013 resolution Resolution 27 Buy now
22 Jan 2013 resolution Resolution 27 Buy now
01 Nov 2012 accounts Annual Accounts 14 Buy now
11 Apr 2012 capital Return of Allotment of shares 3 Buy now
11 Apr 2012 annual-return Annual Return 12 Buy now
01 Nov 2011 accounts Annual Accounts 13 Buy now
14 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Apr 2011 annual-return Annual Return 13 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Clifford Paul Triniman) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (Sam Bakri) 1 Buy now
21 Dec 2010 officers Appointment of director (Dr Christopher Moyses) 2 Buy now
20 Dec 2010 resolution Resolution 27 Buy now
14 Dec 2010 capital Return of Allotment of shares 3 Buy now
08 Dec 2010 capital Return of Allotment of shares 3 Buy now
07 Dec 2010 capital Return of Allotment of shares 3 Buy now
06 Dec 2010 capital Return of Allotment of shares 3 Buy now
03 Dec 2010 capital Return of Allotment of shares 3 Buy now
29 Nov 2010 officers Appointment of secretary (Mr Zeid Chebl Bsaibes) 1 Buy now
30 Sep 2010 officers Termination of appointment of director (Moritz Bolle) 1 Buy now
27 Sep 2010 capital Return of Allotment of shares 5 Buy now
27 Sep 2010 capital Return of Allotment of shares 5 Buy now
24 Aug 2010 accounts Annual Accounts 12 Buy now
10 Aug 2010 resolution Resolution 25 Buy now
23 Jul 2010 resolution Resolution 23 Buy now
14 Jul 2010 capital Return of Allotment of shares 3 Buy now
13 May 2010 annual-return Annual Return 24 Buy now
17 Mar 2010 officers Appointment of director (Mr Clifford Pau; Triniman) 2 Buy now
11 Mar 2010 capital Return of Allotment of shares 3 Buy now
01 Mar 2010 accounts Annual Accounts 12 Buy now
12 Feb 2010 resolution Resolution 22 Buy now
01 Feb 2010 capital Return of Allotment of shares 3 Buy now
01 Feb 2010 capital Return of Allotment of shares 3 Buy now
23 Dec 2009 incorporation Memorandum Articles 13 Buy now
23 Dec 2009 capital Return of Allotment of shares 3 Buy now
23 Dec 2009 officers Appointment of director (Mrs Zoe Jeanette Morgan) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Doctor David Julian Alexander Goldsmith) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Alexander Thomas Hearn) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Moritz Georg Bolle) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Grant Rostron Berry) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Dr. Sam Rasheed Bakri) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Martin Dudley Beaumont) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Moritz Georg Bolle) 2 Buy now
12 Oct 2009 officers Termination of appointment of secretary (Jayne Thorpe) 1 Buy now
19 Aug 2009 capital Ad 31/07/09\gbp si 1248@0.01=12.48\gbp ic 18526.92/18539.4\ 4 Buy now
01 Aug 2009 officers Director's change of particulars / moritz bolle / 01/07/2009 1 Buy now
01 Aug 2009 officers Director's change of particulars / alexander hearn / 22/07/2009 1 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from 9 ferrymans quay william morris way london SW6 2UT 1 Buy now
18 May 2009 annual-return Return made up to 31/03/09; full list of members 24 Buy now
20 Apr 2009 capital Gbp ic 18536.41/18526.92\05/03/09\gbp sr 949@0.01=9.49\ 2 Buy now
31 Mar 2009 resolution Resolution 1 Buy now