ABDUCERE HOLDINGS LTD
Company Documents
Date | Description |
---|---|
16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
05/09/255 September 2025 New | Application to strike the company off the register |
04/09/254 September 2025 New | Micro company accounts made up to 2025-08-31 |
31/08/2531 August 2025 New | Annual accounts for year ending 31 Aug 2025 |
03/08/253 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
09/05/259 May 2025 | Resolutions |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with updates |
08/08/248 August 2024 | Cessation of Andrew Weller as a person with significant control on 2024-06-09 |
08/08/248 August 2024 | Change of details for Mrs Katie Eugene Weller as a person with significant control on 2024-08-08 |
08/08/248 August 2024 | Notification of Katie Eugene Weller as a person with significant control on 2024-08-08 |
08/08/248 August 2024 | Registered office address changed from 46 Hurst Road Hassocks West Sussex BN6 9NL England to 167-169 Great Portland Street London W1W 5PF on 2024-08-08 |
05/07/245 July 2024 | Director's details changed for Mr Naim Chowdhury on 2024-07-05 |
09/06/249 June 2024 | Termination of appointment of Servando Miguel Arboli Lopez as a director on 2024-06-09 |
09/06/249 June 2024 | Appointment of Mr Naim Chowdhury as a director on 2024-06-09 |
09/06/249 June 2024 | Termination of appointment of Andrew Weller as a secretary on 2024-06-09 |
09/06/249 June 2024 | Termination of appointment of Andrew Weller as a director on 2024-06-09 |
13/05/2413 May 2024 | Micro company accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
14/08/2314 August 2023 | Director's details changed for Mr Servando Miguel Arboli Lopez on 2023-08-14 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-01 with updates |
02/05/232 May 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
24/06/2124 June 2021 | Micro company accounts made up to 2020-08-31 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
22/06/2022 June 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 600 |
13/04/2013 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
02/08/182 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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