ABACUS WEB RETAILER LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewFinal Gazette dissolved following liquidation

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19/06/2519 June 2025 NewFinal Gazette dissolved following liquidation

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19/03/2519 March 2025 Return of final meeting in a creditors' voluntary winding up

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24/10/2424 October 2024 Liquidators' statement of receipts and payments to 2024-08-24

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Registered office address changed from 2nd Floor 7 Mackenzie Street Slough Berkshire SL1 1XQ United Kingdom to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 2023-09-05

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05/09/235 September 2023 Statement of affairs

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05/09/235 September 2023 Appointment of a voluntary liquidator

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03/02/233 February 2023 Confirmation statement made on 2022-12-15 with updates

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03/02/233 February 2023 Termination of appointment of Ahmed Sami Abbasi as a director on 2022-12-01

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03/02/233 February 2023 Cessation of Ahmed Sami Abbasi as a person with significant control on 2022-12-01

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03/02/233 February 2023 Notification of Maryam Sultan Abbasi as a person with significant control on 2022-12-01

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2021-12-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/05/208 May 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 23 SALT HILL WAY SLOUGH BERKSHIRE SL1 3TR UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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14/12/1914 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SAMI ABBASI / 01/11/2019

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14/12/1914 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYAM SULTAN ABBASI / 01/11/2019

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11/12/1911 December 2019 DIRECTOR APPOINTED MRS MARYAM SULTAN ABBASI

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR AHMAD FATIR

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06/11/196 November 2019 DISS40 (DISS40(SOAD))

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05/11/195 November 2019 FIRST GAZETTE

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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15/05/1915 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 12A UPTON PARK UPTON PARK SLOUGH SL1 2DD UNITED KINGDOM

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/07/1811 July 2018 DIRECTOR APPOINTED MR AHMAD FATIR

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15/08/1715 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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