ABILOTT LTD
Company number 06203799 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Jul 2025 | Director's details changed for Mr Philip Paul Marcella on 2025-07-25 · 2 pages | View document |
| 28 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 11 Dec 2024 | Removal of liquidator by court order · 32 pages | View document |
| 3 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 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 · 3 pages | View document |
| 19 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 2024 | Statement of affairs · 9 pages | View document |
| 19 Jun 2024 | Resolutions · 1 page | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 2 Nov 2023 | Change of details for Airnow Plc as a person with significant control on 2023-10-26 · 2 pages | View document |
| 1 Nov 2023 | Change of details for Appscatter Group Plc as a person with significant control on 2019-12-24 · 2 pages | View document |
| 27 Oct 2023 | Change of details for a person with significant control · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 7 Feb 2023 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Apr 2022 | PARENT_ACC · 82 pages | View document |
| 7 Apr 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jan 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON HILL | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR PHILIP MARCELLA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NA ENGLAND | View document |
| 19 Sep 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 11 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPSCATTER GROUP PLC | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BEAUCHAMP | View document |
| 30 Jan 2019 | CESSATION OF FRANCES MARY BEAUCHAMP AS A PSC | View document |
| 30 Jan 2019 | CESSATION OF IAN BEAUCHAMP AS A PSC | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BEAUCHAMP | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCES BEAUCHAMP | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR JASON HILL | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MRS FRANCES MARY BEAUCHAMP | View document |
| 21 Nov 2018 | 04/04/09 NO CHANGES | View document |
| 21 Nov 2018 | 04/04/08 FULL LIST AMEND | View document |
| 16 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/13 | View document |
| 16 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/12 | View document |
| 16 Nov 2018 | SECOND FILED SH01 - 31/03/10 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 16 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/14 | View document |
| 16 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/11 | View document |
| 16 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/15 | View document |
| 16 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/16 | View document |
| 16 Nov 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/10 | View document |
| 16 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2017 | View document |
| 5 Nov 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM, 42 THE CRESCENT, FARNBOROUGH, GU14 7AS | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Sep 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES BEAUCHAMP | View document |
| 4 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN BEAUCHAMP / 06/04/2016 | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 20 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 20 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Feb 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 16 Nov 2012 | 31/03/10 STATEMENT OF CAPITAL GBP 0.1 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BEAUCHAMP / 04/04/2010 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |