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ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED

Company number 02120853

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
05 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
05 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
04 Sep 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
04 Sep 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
08 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
04 Dec 2015 AD01 Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 4 December 2015
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
16 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
05 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
04 Sep 2012 AP04 Appointment of David Venus & Company Llp as a secretary