ABARIM LIMITED

Rear Of 18 Anyards Road, Cobham, KT11 2JZ, England
StatusACTIVE
Company No.04620373
CategoryPrivate Limited Company
Incorporated18 Dec 2002
Age21 years, 5 months, 14 days
JurisdictionEngland Wales

SUMMARY

ABARIM LIMITED is an active private limited company with number 04620373. It was incorporated 21 years, 5 months, 14 days ago, on 18 December 2002. The company address is Rear Of 18 Anyards Road, Cobham, KT11 2JZ, England.



Company Fillings

Confirmation statement with no updates

Date: 04 Jan 2024

Action Date: 18 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-18

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Accounts with accounts type total exemption full

Date: 31 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 30 Dec 2022

Action Date: 18 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-18

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Accounts with accounts type total exemption full

Date: 29 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 21 Dec 2021

Action Date: 18 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-18

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Accounts with accounts type total exemption full

Date: 01 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 17 Mar 2021

Action Date: 18 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-18

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Accounts with accounts type total exemption full

Date: 29 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change person secretary company with change date

Date: 03 Mar 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Elizebeth Nancy Simpson

Change date: 2020-03-01

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Accounts with accounts type unaudited abridged

Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 28 Jan 2020

Action Date: 18 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-18

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Gazette filings brought up to date

Date: 18 Jan 2020

Category: Gazette

Type: DISS40

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Dissolved compulsory strike off suspended

Date: 11 Jan 2020

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 03 Dec 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 22 Dec 2018

Action Date: 18 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-18

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Accounts with accounts type micro entity

Date: 29 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change registered office address company with date old address new address

Date: 28 Sep 2018

Action Date: 28 Sep 2018

Category: Address

Type: AD01

Change date: 2018-09-28

New address: Rear of 18 Anyards Road Cobham KT11 2JZ

Old address: 3-4 Peacock Cottages Tilt Road Cobham Surrey KT11 3HY

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Confirmation statement with no updates

Date: 28 Dec 2017

Action Date: 18 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-18

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Accounts with accounts type micro entity

Date: 25 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 28 Dec 2016

Action Date: 18 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-18

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Accounts with accounts type total exemption small

Date: 30 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 06 Feb 2016

Action Date: 18 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-18

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Accounts with accounts type total exemption small

Date: 29 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 01 Jan 2015

Action Date: 18 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-18

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Accounts with accounts type total exemption small

Date: 18 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 16 Jan 2014

Action Date: 18 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-18

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Accounts with accounts type total exemption small

Date: 14 Jun 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 24 Dec 2012

Action Date: 18 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-18

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Accounts with accounts type total exemption small

Date: 21 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2012

Action Date: 18 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-18

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Accounts with accounts type total exemption small

Date: 08 Nov 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2011

Action Date: 18 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-18

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Accounts with accounts type total exemption full

Date: 19 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 24 Feb 2010

Action Date: 18 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-18

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Change registered office address company with date old address

Date: 24 Feb 2010

Action Date: 24 Feb 2010

Category: Address

Type: AD01

Old address: Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW

Change date: 2010-02-24

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Accounts with accounts type total exemption full

Date: 30 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 29 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 06 Feb 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 23 Jun 2008

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/07; no change of members

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Accounts with accounts type total exemption small

Date: 21 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 01 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/06; no change of members

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Legacy

Date: 01 Aug 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Jun 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 05 Feb 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type total exemption small

Date: 02 Aug 2006

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 20 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/05; full list of members

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Legacy

Date: 04 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/04; full list of members

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Legacy

Date: 06 Sep 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 30 Mar 2005

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 01 Jun 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Jun 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Jun 2004

Category: Capital

Type: 88(2)R

Description: Ad 05/12/03--------- £ si 89@1

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Legacy

Date: 01 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/12/03; full list of members

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Legacy

Date: 23 Dec 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 04 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 May 2003

Category: Address

Type: 287

Description: Registered office changed on 27/05/03 from: merrilands 181 silverdale avenue ashley park walton on thames surrey KT2 1E

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Legacy

Date: 27 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 03 Jan 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 03/01/03 from: 6-8 underwood street london N1 7JQ

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Legacy

Date: 03 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 18 Dec 2002

Category: Incorporation

Type: NEWINC

Documents

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