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ABBEYGOLD ENTERPRISES LIMITED

Company number 03015384

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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)
08 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
11 Feb 2013 4.68 Liquidators' statement of receipts and payments to 18 January 2013
27 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 July 2012
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
19 Aug 2011 4.68 Liquidators' statement of receipts and payments to 18 July 2011
07 Feb 2011 4.68 Liquidators' statement of receipts and payments to 18 January 2011
28 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010
21 Jan 2010 4.20 Statement of affairs with form 4.19
21 Jan 2010 600 Appointment of a voluntary liquidator
21 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-19
23 Dec 2009 AP01 Appointment of Arnold Narine as a director
02 Dec 2009 AD01 Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ on 2 December 2009
16 May 2009 288b Appointment Terminate, Director Lisa Wilson Logged Form
16 May 2009 288b Appointment Terminated Director lisa wilson
16 May 2009 288b Appointment Terminated Secretary karen trucknell
24 Dec 2008 363a Return made up to 15/11/08; full list of members
26 Nov 2008 288a Director appointed lisa wilson
26 Nov 2008 288b Appointment Terminated Director robert mclaren
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 288a Secretary appointed karen trucknell
20 Oct 2008 288b Appointment Terminated Secretary secorp LIMITED
10 Apr 2008 287 Registered office changed on 10/04/2008 from, 105A hoe street, walthamstow london, E17 4SA
15 Nov 2007 363a Return made up to 15/11/07; full list of members