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ABBEY WHARF (PROPERTIES) LIMITED

Company number 03245589

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2015 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2012 DS01 Application to strike the company off the register
14 Apr 2011 AP03 Appointment of Mr Peter David Norman as a secretary
13 Apr 2011 TM02 Termination of appointment of Keith Kennaird as a secretary
13 Apr 2011 TM01 Termination of appointment of Keith Kennaird as a director
07 Apr 2011 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 4,500
07 Apr 2011 CH01 Director's details changed for Mr Keith David Kennaird on 28 August 2010
12 Mar 2010 LQ02 Notice of ceasing to act as receiver or manager
05 Mar 2010 LQ02 Notice of ceasing to act as receiver or manager
24 Sep 2009 405(1) Notice of appointment of receiver or manager
07 Sep 2009 363a Return made up to 28/08/09; full list of members
05 Nov 2008 363a Return made up to 28/08/08; full list of members
12 Sep 2007 363s Return made up to 28/08/07; full list of members
09 Aug 2007 288c Director's particulars changed
20 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2007 288c Director's particulars changed
29 Jan 2007 288c Director's particulars changed
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Sep 2006 363s Return made up to 28/08/06; full list of members
18 Sep 2006 288a New secretary appointed
09 Jun 2006 288c Director's particulars changed