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ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED

Company number 04874882

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2017 DS01 Application to strike the company off the register
28 Jun 2017 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 23 May 2017
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
17 Mar 2017 SH19 Statement of capital on 17 March 2017
  • GBP 1
17 Mar 2017 SH20 Statement by Directors
17 Mar 2017 CAP-SS Solvency Statement dated 03/02/17
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 08/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
09 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
07 Dec 2015 CH01 Director's details changed for Mr Roger Skeldon on 11 July 2014
07 Dec 2015 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 9 September 2011
07 Dec 2015 TM02 Termination of appointment of Roger Skeldon as a secretary on 11 July 2014
02 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 12,500
04 Sep 2014 CH04 Secretary's details changed
22 Jul 2014 TM02 Termination of appointment of a secretary
22 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014