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26 ABBEY ROAD LIMITED

Company number 03439834

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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)
04 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016.
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jun 2013 AD01 Registered office address changed from , C/O K & H Accountants, Cromer House Caxton Way, Stevenage, Herts, SG1 2DF on 24 June 2013
13 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 September 2012
12 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 September 2011
10 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2012
  • ANNOTATION Clarification a second filed AR01 was registered on 14/07/2016
  • ANNOTATION Clarification a second filed AR01 was registered on 13/12/2012 and again on 14/07/2016
20 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2012
  • ANNOTATION Clarification an AR01 was second filed on 12/12/12 and again on 06/12/2016
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 25 September 2009 with full list of shareholders
24 Dec 2008 363a Return made up to 25/09/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Aug 2008 363a Return made up to 25/09/07; full list of members
15 Jul 2008 363a Return made up to 25/09/06; full list of members
12 May 2008 287 Registered office changed on 12/05/2008 from, c/o richmond design LTD, 22 greenhill parade great north, road new barnet, herts, EN5 1EU
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jan 2007 287 Registered office changed on 26/01/07 from: flat 2 26 abbey road, london, NW8 9AX
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
12 Apr 2006 363s Return made up to 25/09/04; full list of members
21 Mar 2006 AA Total exemption full accounts made up to 30 September 2005