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ABBEY HEALTHCARE GROUP LIMITED

Company number 03213768

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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)
10 Aug 2021 BONA Bona Vacantia disclaimer
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
06 Feb 2018 SH20 Statement by Directors
06 Feb 2018 SH19 Statement of capital on 6 February 2018
  • GBP 1
06 Feb 2018 CAP-SS Solvency Statement dated 29/01/18
06 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2018 TM01 Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018
10 Jan 2018 TM01 Termination of appointment of Spencer Adrian Kenyon as a director on 8 January 2018
10 Jan 2018 TM01 Termination of appointment of Paul Bryan Carroll as a director on 8 January 2018
10 Jan 2018 TM01 Termination of appointment of Andrew Simon Darke as a director on 8 January 2018
30 Oct 2017 TM01 Termination of appointment of Carolyn Jones as a director on 22 October 2017
04 Oct 2017 AA Accounts for a small company made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 CH01 Director's details changed for Mr Paul Bryan Carroll on 27 July 2016
28 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
10 May 2016 AP01 Appointment of Mr Paul Bryan Carroll as a director on 16 December 2015
20 Apr 2016 CH01 Director's details changed for Mr Andrew Simon Darke on 20 April 2016