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ABBEYMAJOR LIMITED

Company number 03508817

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9,750
27 Feb 2015 DS01 Application to strike the company off the register
11 Feb 2015 TM01 Termination of appointment of Robert James Rickman as a director on 11 February 2015
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
06 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 9,750
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
07 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
17 Sep 2012 SH19 Statement of capital on 17 September 2012
  • GBP 9,750
17 Sep 2012 SH20 Statement by directors
17 Sep 2012 CAP-SS Solvency statement dated 16/08/12
17 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 25/08/2012
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
13 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Frank Scanlon as a director
05 Dec 2011 AP01 Appointment of Frank Scanlon as a director
05 Dec 2011 TM01 Termination of appointment of David Watkins as a director
05 Dec 2011 TM01 Termination of appointment of John Dodwell as a director
05 Dec 2011 AP01 Appointment of Mr Robert James Rickman as a director