ABBEY PROPERTY HOLDINGS LIMITED

Company number 04190483

Date	Type	Description	View / Download
22 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	(4 pages)
22 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	(4 pages)
20 Dec 2011	AP01	Appointment of Mr Michael James Morris as a director on 19 December 2011	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Andrew David Dewhirst as a director on 19 December 2011	(2 pages)
20 Dec 2011	AP03	Appointment of Mr Andrew David Dewhirst as a secretary on 19 December 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of David Arthur Love as a director on 19 December 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 19 December 2011	(1 page)
20 Dec 2011	TM02	Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on 19 December 2011	(1 page)
08 Nov 2011	CH02	Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011	(2 pages)
08 Nov 2011	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2 November 2011	(2 pages)
08 Jun 2011	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011	(2 pages)
08 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	(1 page)
08 Jun 2011	4.70	Declaration of solvency	(3 pages)
05 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 1,459,792.008	(15 pages)
20 Jan 2011	AA	Full accounts made up to 22 April 2010	(14 pages)
09 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 31 December 2010 to 22 April 2010	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 May 2010	AP04	Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary	(3 pages)
28 May 2010	AP02	Appointment of Ing Real Estate Investment Management (Uk) Limited as a director	(3 pages)
28 May 2010	AP01	Appointment of Mr David Arthur Love as a director	(3 pages)
28 May 2010	TM01	Termination of appointment of Bryan Galan as a director	(3 pages)