ABELLIO NEW BUSINESS LTD
DissolvedCompany no. 06428371 · Private limited company · Incorporated 15 Nov 2007
Dissolved on 17 Jul 2018Files dormant accounts
Company no. 06428371 · Private limited company · Incorporated 15 Nov 2007
Original documents filed with Companies House · 45 filings
17 Jul 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
19 Apr 2018
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
29 Nov 2017
Confirmation
Confirmation statement made on 15 Nov 2017 with updates
PDF · 4 pages
19 Sep 2017
Officers
Director's details changed for Mr Julian Edwards on 15 Sep 2017
PDF · 2 pages
19 Sep 2017
Officers
Director's details changed for Mr Dominic Daniel Gerard Booth on 15 Sep 2017
PDF · 2 pages
17 Nov 2016
Confirmation
Confirmation statement made on 15 Nov 2016 with updates
PDF · 5 pages
6 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
29 Jun 2016
Officers
Appointment of Brodies Secretarial Services Limited as a secretary on 2 Mar 2016
PDF · 2 pages
11 Dec 2015
Annual return
Annual return made up to 15 Nov 2015 with full list of shareholders
PDF · 5 pages
1 Dec 2015
Document Replacement
Second filing of TM01 previously delivered to Companies House
Filed on paper · 4 pages
18 Nov 2015
Officers
Appointment of Mr Julian Edwards as a director on 21 Oct 2015
PDF · 2 pages
1 Dec 2014
Annual return
Annual return made up to 15 Nov 2014 with full list of shareholders
PDF · 5 pages
4 Jun 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 6 pages
19 Nov 2013
Annual return
Annual return made up to 15 Nov 2013 with full list of shareholders
PDF · 5 pages
21 May 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 6 pages
15 Nov 2012
Annual return
Annual return made up to 15 Nov 2012 with full list of shareholders
PDF · 5 pages
27 Jul 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 5 pages
Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.
19 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
15 Sep 2017
Ownership
Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 Sep 2017
PDF · 2 pages
15 Sep 2017
Address
Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 Sep 2017
PDF · 1 page
8 Mar 2016
Officers
Termination of appointment of Halco Secretaries Limited as a secretary on 2 Mar 2016
PDF · 1 page
2 Mar 2016
Address
Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 Mar 2016
PDF · 1 page
11 Nov 2015
Officers
Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 21 Oct 2015
Filed on paper · 2 pages
30 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages