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ABBEY LOFT CONVERSIONS LIMITED

Company number 04892105

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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)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2015 LIQ MISC INSOLVENCY:Progress report 03/07/2015
27 Aug 2015 4.68 Liquidators' statement of receipts and payments to 3 July 2015
12 Aug 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 AD01 Registered office address changed from Applestore Northaw House Coopers Lane Northaw Potters Bar Hertfordshire EN6 4PS England to 311 High Road Loughton Essex IG10 1AH on 24 July 2014
22 Jul 2014 4.20 Statement of affairs with form 4.19
22 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-04
11 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
22 Jan 2014 AD01 Registered office address changed from 13 Hamilton Road Cockfosters Barnet Hertfordshire EN4 9EU United Kingdom on 22 January 2014
02 Oct 2013 AA Total exemption full accounts made up to 30 September 2012
10 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
18 Mar 2013 TM02 Termination of appointment of William Siddons as a secretary
17 Mar 2013 TM02 Termination of appointment of William Siddons as a secretary
27 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 May 2012 AP03 Appointment of Mr William Siddons as a secretary
08 May 2012 TM02 Termination of appointment of Brigitte Beaven as a secretary
08 May 2012 AP01 Appointment of Mr Alfred Marku as a director
13 Dec 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
13 Dec 2011 CH03 Secretary's details changed for Brigitte Elizabeth Beavan on 12 December 2011
13 Dec 2011 CH01 Director's details changed for Guy Bruce Baron Beavan on 12 December 2011
12 Dec 2011 AD01 Registered office address changed from 57 Victoria Road New Barnet Enfield Hertfordshire EN4 9PH on 12 December 2011
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 100
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010