- Company Overview for ABBEY ESTATES LIMITED (00256706)
- Filing history for ABBEY ESTATES LIMITED (00256706)
- People for ABBEY ESTATES LIMITED (00256706)
- Insolvency for ABBEY ESTATES LIMITED (00256706)
- More for ABBEY ESTATES LIMITED (00256706)
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) |
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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
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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
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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
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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
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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 |