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ABBOT GRANGE LIMITED

Company number 03731679

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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)
26 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2018 AM23 Notice of move from Administration to Dissolution
12 Mar 2018 AM10 Administrator's progress report
16 Jan 2018 AM19 Notice of extension of period of Administration
06 Sep 2017 AM10 Administrator's progress report
03 May 2017 F2.18 Notice of deemed approval of proposals
20 Apr 2017 F2.18 Notice of deemed approval of proposals
03 Apr 2017 2.17B Statement of administrator's proposal
30 Mar 2017 2.16B Statement of affairs with form 2.14B
24 Feb 2017 2.12B Appointment of an administrator
22 Feb 2017 AD01 Registered office address changed from C/O the Bridge Hotel Bridge Street Thrapston Kettering Northamptonshire NN14 4JP to Duff & Phelps 35 Newhall Street Birmingham B3 3PL on 22 February 2017
06 Jan 2017 MR04 Satisfaction of charge 4 in full
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
21 Mar 2013 CH03 Secretary's details changed for Azad Bahadur Singh on 1 March 2013
19 Mar 2013 CH01 Director's details changed for Raj Kumar Sachdev on 1 March 2013
19 Mar 2013 CH01 Director's details changed for Azad Bahadur Singh on 1 March 2013
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders