- Company Overview for ABBEYGOLD ENTERPRISES LIMITED (03015384)
- Filing history for ABBEYGOLD ENTERPRISES LIMITED (03015384)
- People for ABBEYGOLD ENTERPRISES LIMITED (03015384)
- Charges for ABBEYGOLD ENTERPRISES LIMITED (03015384)
- Insolvency for ABBEYGOLD ENTERPRISES LIMITED (03015384)
- More for ABBEYGOLD ENTERPRISES LIMITED (03015384)
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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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
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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 |