THE ABSTRACT ART STORE LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 Confirmation statement made on 2023-07-01 with no updates

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25/07/2325 July 2023 Director's details changed for Andrew Watt on 2021-07-08

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25/07/2325 July 2023 Change of details for Mr Andrew Watt as a person with significant control on 2021-07-08

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-01 with no updates

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08/07/218 July 2021 Registered office address changed from S6 the Innovation Centre Queens Meadow Business Park Hartlepool Cleveland TS25 5TG England to Unit 5 Hartlepool Workshops Usworth Road Hartlepool TS25 1PD on 2021-07-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM S2 THE INNOVATION CENTRE QUEEN MEADOW BUSINESS PARK HARTLEPOOL CLEVELAND TS25 5TG

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/09/1725 September 2017 CESSATION OF ADELE WATT AS A PSC

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW WATT / 04/08/2017

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR ADELE WATT

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY ADELE WATT

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WATT

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELE WATT

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM STUDIO S6 THE INNOVATION CENTRE QUEENS MEADOW BUSINESS PARK HARTLEPOOL TEESSIDE TS25 5TG

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11/07/1311 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELE WATT / 03/11/2009

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATT / 03/11/2009

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04/11/104 November 2010 Annual return made up to 1 July 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATT / 11/09/2009

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11/09/0911 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADELE WATT / 11/09/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/12/084 December 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM STUDIO S3, THE INNOVATION CENTRE QUEENS MEADOW BUSINESS PARK HARTLEPOOL TEESSIDE TS25 5TG

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25/07/0825 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/08/0622 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 24 BILSDALE ROAD SCATON CAREW HARTLEPOOL TEESIDE TS25 2AQ

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02/08/052 August 2005 SECRETARY RESIGNED

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02/08/052 August 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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01/07/051 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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