ABBERPLACE LIMITED

Company number 01521051

Date	Type	Description	View / Download
04 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
17 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	(1 page)
17 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
29 Oct 2019	TM01	Termination of appointment of Eric Otto as a director on 29 October 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr David Alexander Gillies as a director on 29 October 2019	(2 pages)
08 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
02 Jan 2019	AP01	Appointment of Mr Eric Otto as a director on 31 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Stephen David Waugh as a director on 31 December 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
20 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
30 Jun 2016	AP01	Appointment of Mr Stephen David Waugh as a director on 30 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Martyn Richard Powell as a director on 30 June 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 200,002	(4 pages)
18 Jan 2016	TM01	Termination of appointment of David White as a director on 4 January 2016	(1 page)
18 Jan 2016	MISC	Aud res sect 519	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(4 pages)
20 Nov 2015	AP01	Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015	(2 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(10 pages)