ABBASI WINES LIMITED


Registered number: 05150306
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Name: ABBASI WINES LIMITED
ABBASI WINES LTD
Address: REGUS, HYDE PARK 3, FLOOR 5, MILLINGTON ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 4AZ
Incorporation Date: 2004-06-10

Company status: Dissolved


Company Documents

date name form type
2022-09-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-28 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/09/2022: DEFER TO 01/09/2022 L64.04
2017-11-28 NOTICE OF COMPLETION OF WINDING UP L64.07
2016-04-19 APPOINTMENT TERMINATED, DIRECTOR SHAKEEL ABBASI TM01
2016-12-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-12-06 FIRST GAZETTE GAZ1
2016-03-29 29/03/16 FULL LIST AR01
2016-12-28 ORDER OF COURT TO WIND UP COCOMP
2016-05-11 19/04/16 STATEMENT OF CAPITAL GBP 2 SH06
2016-04-12 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM15 LABURNUM ROADHAYESMIDDLESEXUB3 4JX AD01
2015-07-23 30/06/15 FULL LIST AR01
2015-07-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-25 30/06/14 FULL LIST AR01
2014-08-05 APPOINTMENT TERMINATED, SECRETARY FOZIA ABBASI TM02
2014-07-17 TERMINATE SEC APPOINTMENT TM02
2014-09-29 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM120 CLARENCE STREETSOUTHALLMIDDLESEXUB2 5BW AD01
2014-07-18 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM141 DEDWORTH ROADWINDSORBERKSHIRESL4 5BB AD01
2014-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAKEEL ABBASI / 30/06/2014 CH01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-19 TERMINATE DIR APPOINTMENT TM01
2014-06-13 10/06/14 FULL LIST AR01
2013-06-19 10/06/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-13 10/06/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-23 10/06/11 FULL LIST AR01
2010-07-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-16 10/06/10 FULL LIST AR01
2009-06-16 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-30 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM1 HIGH STREETKNAPHILLWOKINGSURREYGU21 2PG 287
2008-07-18 DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL ABBASI / 01/12/2007 288c
2008-01-21 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2008-07-18 SECRETARY'S CHANGE OF PARTICULARS / FOZIA ABBASI / 01/12/2007 288c
2008-07-18 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-21 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/07/04 225
2006-03-02 AD 10/06/04---------£ SI 99@1 88(2)R
2006-09-15 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363a
2006-03-27 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS; AMEND 363a
2006-02-27 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2006-02-16 REGISTERED OFFICE CHANGED ON 16/02/06 FROM:11 OAKINGTON AVENUEHAYESMIDDLESEX UB3 4AQ 287
2006-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-09-01 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2004-06-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-23 20:40:50