ABERCROMBIE & ABERCROMBIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2111 August 2021 | Final Gazette dissolved following liquidation |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 42 HIGH STREET FLITWICK BEDFORD BEDFORDSHIRE MK45 1DU ENGLAND |
| 31/03/2031 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/2031 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/2031 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/02/2024 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM DORNOOK BUSH LANE CALLOW END WORCESTER WR2 4TF ENGLAND |
| 20/02/2020 February 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 31 NEW ROAD CHIPPENHAM WILTSHIRE SN15 1HP ENGLAND |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LESLEY ABERCROMBIE |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE ARTHUR ABERCROMBIE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 01/07/151 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ARTHUR ABERCROMBIE / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY ABERCROMBIE / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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