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ABBEYCLONE LIMITED

Company number 03529729

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 22 September 2024	View PDF Liquidators' statement of receipts and payments to 22 September 2024 - link opens in a new window - 39 pages (39 pages)
25 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 22 September 2023	View PDF Liquidators' statement of receipts and payments to 22 September 2023 - link opens in a new window - 21 pages (21 pages)
07 May 2024	LIQ08	Certificate of removal of voluntary liquidator	View PDF Certificate of removal of voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AD01	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 April 2024	View PDF Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
24 Nov 2022	AD01	Registered office address changed from Brook Business Centre Unit 1 First Floor Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 24 November 2022	View PDF Registered office address changed from Brook Business Centre Unit 1 First Floor Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 22 September 2022	View PDF Liquidators' statement of receipts and payments to 22 September 2022 - link opens in a new window - 30 pages (30 pages)
22 Jun 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 22 September 2021	View PDF Liquidators' statement of receipts and payments to 22 September 2021 - link opens in a new window - 29 pages (29 pages)
16 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AD01	Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to Unit 1 First Floor Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 6 September 2019	View PDF Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to Unit 1 First Floor Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 6 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-20 - link opens in a new window - 1 page (1 page)
05 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	TM02	Termination of appointment of Terry John Prosser as a secretary on 6 August 2019	View PDF Termination of appointment of Terry John Prosser as a secretary on 6 August 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC07	Cessation of Gary Thomas Lever as a person with significant control on 19 March 2019	View PDF Cessation of Gary Thomas Lever as a person with significant control on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC02	Notification of Gtl Portfolio Limited (Company: 09871053) as a person with significant control on 19 March 2019	View PDF Notification of Gtl Portfolio Limited (Company: 09871053) as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA01	Current accounting period extended from 30 June 2019 to 30 November 2019	View PDF Current accounting period extended from 30 June 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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ABBEYCLONE LIMITED

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