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ABBEY POOLS & LEISURE LIMITED

Company number 03920407

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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)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 13 October 2013
25 Oct 2012 4.68 Liquidators' statement of receipts and payments to 13 October 2012
17 Feb 2012 AD01 Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 17 February 2012
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
21 Oct 2010 4.20 Statement of affairs with form 4.19
21 Oct 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Sep 2010 AD01 Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 25 September 2010
09 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 25,000
09 Feb 2010 CH01 Director's details changed for Patrick Edward Byrne on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Margaret Basquille-Byrne on 1 October 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 288b Appointment terminate, secretary ivan weinberg logged form
09 Feb 2009 363a Return made up to 30/01/09; full list of members
22 Jan 2009 288b Appointment terminated secretary ivan weinberg
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2008 363a Return made up to 30/01/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 30/01/07; full list of members
26 Feb 2007 288c Director's particulars changed
26 Feb 2007 288c Director's particulars changed