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ABBEY ENTERTAINMENT LIMITED

Company number 04743753

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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)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2014 AD01 Registered office address changed from 5-7 Tanner Street London SE1 3LE on 28 April 2014
25 Apr 2014 600 Appointment of a voluntary liquidator
25 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Apr 2014 4.70 Declaration of solvency
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 501
30 Apr 2013 DS02 Withdraw the company strike off application
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 501
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Diane Margaret Coen on 24 April 2010
04 May 2010 CH01 Director's details changed for Mr Avron Martin Goss on 24 April 2010
20 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 24/04/09; full list of members
03 Nov 2008 AA
01 Aug 2008 363s Return made up to 24/04/08; full list of members
02 Nov 2007 AA