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ABBEY HINE LIMITED

Company number 00638819

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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)
12 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
21 May 2015 AD01 Registered office address changed from The Pines the Street,Horringer Bury St Edmunds Suffolk IP29 5SN to Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 21 May 2015
20 May 2015 600 Appointment of a voluntary liquidator
20 May 2015 4.70 Declaration of solvency
20 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-16
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 300,000
06 Feb 2014 TM01 Termination of appointment of Thomas Allum as a director
05 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 300,000
05 Feb 2014 CH01 Director's details changed for Mr. Thomas Edward Allum on 20 January 2014
17 Jan 2014 AA Accounts for a small company made up to 30 June 2013
01 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a small company made up to 30 June 2012
04 Oct 2012 TM01 Termination of appointment of Diane Allum as a director
04 Oct 2012 TM02 Termination of appointment of Diane Allum as a secretary
31 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Nov 2011 AA Accounts for a small company made up to 30 June 2011
18 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 June 2010
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3