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ABBEY LEGAL HOLDINGS LIMITED

Company number 03287455

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2017	SH19	Statement of capital on 6 October 2017 GBP 0.6025	View PDF Statement of capital on 6 October 2017 GBP 0.6025 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2017	CAP-SS	Solvency Statement dated 22/08/17	View PDF Solvency Statement dated 22/08/17 - link opens in a new window - 1 page (1 page)
04 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 6,025	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 6,025 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
23 Feb 2015	AD01	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015	View PDF Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 6,025	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 6,025 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	CH01	Director's details changed for Mr Christopher Ward on 1 December 2014	View PDF Director's details changed for Mr Christopher Ward on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Colin Davison on 1 December 2014	View PDF Director's details changed for Mr Colin Davison on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM01	Termination of appointment of Adrian Francis Green as a director on 30 September 2014	View PDF Termination of appointment of Adrian Francis Green as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	CH01	Director's details changed for Mr Adrian Francis Green on 19 July 2014	View PDF Director's details changed for Mr Adrian Francis Green on 19 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP03	Appointment of Mr Andrew John Bailey as a secretary	View PDF Appointment of Mr Andrew John Bailey as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM02	Termination of appointment of Adrian Green as a secretary	View PDF Termination of appointment of Adrian Green as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 6,025	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 6,025 - link opens in a new window - 7 pages (7 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	CH01	Director's details changed for Mr Christopher Ward on 18 December 2012	View PDF Director's details changed for Mr Christopher Ward on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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