ABBEY LETS & SALES LTD

Company number 02758855

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
18 Apr 2013	4.68	Liquidators' statement of receipts and payments to 6 March 2013	(17 pages)
19 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
12 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 2	(4 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
19 Jul 2011	AD01	Registered office address changed from 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 19 July 2011	(1 page)
04 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(4 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
02 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Timothy David Purnell on 2 November 2009	(2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
01 Dec 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
28 Nov 2008	288c	Director and secretary's change of particulars / timothy purnell / 28/11/2008	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 102 fulham palace road london W6 9PL	(1 page)
11 Aug 2008	288b	Appointment terminated director thomas congdon	(1 page)
15 Apr 2008	288a	Director and secretary appointed timothy david purnell	(2 pages)
15 Apr 2008	288a	Director appointed thomas austin congdon	(2 pages)
08 Apr 2008	288b	Appointment terminated director john rees	(1 page)
08 Apr 2008	288b	Appointment terminated director ronald gullon	(1 page)
08 Apr 2008	288b	Appointment terminated secretary michaelides warner & co LIMITED	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)