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ABARIS HOLDINGS LIMITED
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ABARIS HOLDINGS LIMITED: Filings

    • Overview

    Company NameABARIS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12807334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABARIS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Sandersons Lane London W4 4DS on Sep 04, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Caroline Geary as a secretary on Jun 22, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		4 pagesAA

    Appointment of Mr Michael John Woodcock as a director on Nov 01, 2021

    		2 pagesAP01

    Termination of appointment of Michael Frank Williamson as a director on Oct 31, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2021 with updates

    		4 pagesCS01

    Change of details for Abaris Holdings Limited as a person with significant control on Dec 02, 2020

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed sanderson design group holdings LIMITED\certificate issued on 05/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2020

    		RES15

    Current accounting period extended from Aug 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Appointment of Mr Michael Frank Williamson as a director on Aug 17, 2020

    		2 pagesAP01

    Appointment of Mrs Caroline Geary as a secretary on Aug 17, 2020

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2020

    Statement of capital on Aug 12, 2020

    • Capital: GBP 1
    		SH01

    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