ABILOTT LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Final Gazette dissolved following liquidation |
| 25/07/2525 July 2025 New | Director's details changed for Mr Philip Paul Marcella on 2025-07-25 |
| 28/04/2528 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 11/12/2411 December 2024 | Removal of liquidator by court order |
| 03/12/243 December 2024 | Appointment of a voluntary liquidator |
| 19/06/2419 June 2024 | Appointment of a voluntary liquidator |
| 19/06/2419 June 2024 | Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-06-19 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Statement of affairs |
| 19/06/2419 June 2024 | Resolutions |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | Change of details for Airnow Plc as a person with significant control on 2023-10-26 |
| 01/11/231 November 2023 | Change of details for Appscatter Group Plc as a person with significant control on 2019-12-24 |
| 27/10/2327 October 2023 | Change of details for a person with significant control |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 07/02/237 February 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/04/227 April 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/01/2127 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR PHILIP MARCELLA |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON HILL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 19/09/1919 September 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NA ENGLAND |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPSCATTER GROUP PLC |
| 30/01/1930 January 2019 | CESSATION OF IAN BEAUCHAMP AS A PSC |
| 30/01/1930 January 2019 | CESSATION OF FRANCES MARY BEAUCHAMP AS A PSC |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAUCHAMP |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BEAUCHAMP |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCES BEAUCHAMP |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JASON HILL |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MRS FRANCES MARY BEAUCHAMP |
| 21/11/1821 November 2018 | 04/04/08 FULL LIST AMEND |
| 21/11/1821 November 2018 | 04/04/09 NO CHANGES |
| 16/11/1816 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/15 |
| 16/11/1816 November 2018 | SECOND FILED SH01 - 31/03/10 STATEMENT OF CAPITAL GBP 10.00 |
| 16/11/1816 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2017 |
| 16/11/1816 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/10 |
| 16/11/1816 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/11 |
| 16/11/1816 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/12 |
| 16/11/1816 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/13 |
| 16/11/1816 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/14 |
| 16/11/1816 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/16 |
| 05/11/185 November 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM, 42 THE CRESCENT, FARNBOROUGH, GU14 7AS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 12/09/1712 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 12/09/1712 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1712 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN BEAUCHAMP / 06/04/2016 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES BEAUCHAMP |
| 04/09/174 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 10.00 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 20/02/1720 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 20/02/1720 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 16/11/1216 November 2012 | 31/03/10 STATEMENT OF CAPITAL GBP 0.1 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BEAUCHAMP / 04/04/2010 |
| 28/06/1028 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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