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ABBEY ANALYTICS LIMITED

Company number 01521800

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
27 Apr 2016 AD01 Registered office address changed from 7B Johnston Road Woodford Green Essex IG8 0XA England to 311 High Road Loughton Essex IG10 1AH on 27 April 2016
26 Apr 2016 4.70 Declaration of solvency
26 Apr 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
31 Mar 2016 CERTNM Company name changed triton users guarantee company LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
03 Feb 2016 AD01 Registered office address changed from Units 3 - 5 Crayford Commercial Centre Greyhound Way Dartford Kent DA1 4HF to 7B Johnston Road Woodford Green Essex IG8 0XA on 3 February 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from Lyndean Industrial Estate 129 Felixstowe Road Abbey Wood London SE2 9SG on 16 August 2011
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mrs Barbara Winifred Taylor on 1 November 2010
21 Dec 2010 CH01 Director's details changed for Mr Neil Andrew Taylor on 1 November 2010
21 Dec 2010 CH03 Secretary's details changed for Mrs Barbara Winifred Taylor on 1 November 2010