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ABBEYRATE LIMITED

Company number 04228730

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2012 DS01 Application to strike the company off the register
02 Nov 2012 3.6 Receiver's abstract of receipts and payments to 24 September 2012
01 Oct 2012 LQ02 Notice of ceasing to act as receiver or manager
20 Jul 2012 3.6 Receiver's abstract of receipts and payments to 2 June 2012
04 Jul 2012 3.6 Receiver's abstract of receipts and payments to 2 June 2012
04 May 2012 TM02 Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012
02 Mar 2012 AA Full accounts made up to 31 May 2011
07 Feb 2012 AD01 Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012
28 Jun 2011 LQ01 Notice of appointment of receiver or manager
27 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 1
15 Feb 2011 AA Full accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 05/06/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 May 2008
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2008 363s Return made up to 05/06/08; no change of members
17 Mar 2008 AA Full accounts made up to 31 May 2007
02 Jul 2007 363s Return made up to 05/06/07; no change of members
02 Jul 2007 363(287) Registered office changed on 02/07/07
14 Feb 2007 AA Full accounts made up to 31 May 2006
30 Jun 2006 363s Return made up to 05/06/06; full list of members
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution