HENRY ABRAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2228 October 2022 | Final Gazette dissolved following liquidation |
| 28/10/2228 October 2022 | Final Gazette dissolved following liquidation |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY ABRAM |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CHARLES ABRAM |
| 11/11/1911 November 2019 | CESSATION OF HENRY CHARLES ABRAM AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF MARIE KATHLEEN JANET ABRAM AS A PSC |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE ABRAM |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 12/04/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 01/10/2014 |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | SECT 519 AUDITOR'S LETTER |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 72 MURRAYFIELD GARDENS EDINBURGH MIDLOTHIAN EH12 6DQ |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/04/142 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 08/04/138 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR HENRY CHARLES ABRAM |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 17 SANDYFORD PLACE GLASGOW G3 7NB |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/04/1217 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE KATHLEEN JANET ABRAM / 20/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATERSON ABRAM / 20/03/2010 |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS; AMEND |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 20/03/93; CHANGE OF MEMBERS |
| 09/06/929 June 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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