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ABBEY ESTATES LIMITED

Company number 00256706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2017 AD01 Registered office address changed from 125 Wood Street London EC2V 7AW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017
23 Mar 2017 4.70 Declaration of solvency
23 Mar 2017 600 Appointment of a voluntary liquidator
23 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
19 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
23 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
13 Nov 2015 CH04 Secretary's details changed for Pennsec Limited on 19 August 2015
02 Nov 2015 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2 November 2015
30 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 5,000
24 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 5,000
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
23 Apr 2012 AP04 Appointment of Pennsec Limited as a secretary
23 Apr 2012 TM02 Termination of appointment of Geoffrey Woodhead as a secretary
19 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Nicola Tomlins as a director
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
18 Jul 2011 AD01 Registered office address changed from 17 Micawber Street City Road London N1 7TB on 18 July 2011
02 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders