COOPERS & LYBRAND (ABACUS HOUSE) LIMITED: Filings

  • Overview

    Company NameCOOPERS & LYBRAND (ABACUS HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00596198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COOPERS & LYBRAND (ABACUS HOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2015

    LRESSP

    Annual return made up to Jun 30, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Appointment of Kevin James David Ellis as a director

    3 pagesAP01

    Termination of appointment of Moira Elms as a director

    2 pagesTM01

    Termination of appointment of Keith Tilson as a director

    2 pagesTM01

    Appointment of Warwick Ean Hunt as a director

    3 pagesAP01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Termination of appointment of Owen Jonathan as a director

    2 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Registered office address changed from * Plumtree Court London EC4A 4BY* on Oct 31, 2011

    2 pagesAD01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    legacy

    6 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0