- Company Overview for ABBEY NATIONAL HOMES LIMITED (02055102)
- Filing history for ABBEY NATIONAL HOMES LIMITED (02055102)
- People for ABBEY NATIONAL HOMES LIMITED (02055102)
- Charges for ABBEY NATIONAL HOMES LIMITED (02055102)
- Insolvency for ABBEY NATIONAL HOMES LIMITED (02055102)
- More for ABBEY NATIONAL HOMES LIMITED (02055102)
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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16 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 Oct 2011 | AD01 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 31 October 2011 | |
28 Oct 2011 | 4.70 | Declaration of solvency | |
28 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2011 | RESOLUTIONS |
Resolutions
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|
25 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Oct 2011 | TM01 | Termination of appointment of Scott Linsley as a director on 7 October 2011 | |
01 Jun 2011 | CH01 | Director's details changed for David Martin Green on 31 May 2011 | |
11 May 2011 | TM01 | Termination of appointment of David Gilchrist as a director | |
09 May 2011 | AP01 | Appointment of David Martin Green as a director | |
06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
05 May 2011 | TM01 | Termination of appointment of Richard Jones as a director | |
05 May 2011 | AP01 | Appointment of Mr Shaun Patrick Coles as a director | |
05 May 2011 | TM01 | Termination of appointment of John O'mahoney as a director | |
05 May 2011 | CH01 | Director's details changed for Scott Linsley on 4 May 2011 | |
04 May 2011 | AP01 | Appointment of Scott Linsley as a director | |
05 Apr 2011 | AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
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|
24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
11 Nov 2009 | CH01 | Director's details changed for Mr Richard Vernon Jones on 30 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for John Francis O'mahoney on 2 November 2009 | |
11 Nov 2009 | CH01 | Director's details changed for David Young Henderson Gilchrist on 28 October 2009 | |
29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN | |
24 Jun 2009 | AA | Full accounts made up to 31 December 2008 |