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ABBEYGATE HELICAL (MK) LIMITED

Company number 05452319

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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)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 May 2015	AP04	Appointment of Helical Registrars Limited as a secretary on 30 April 2015	View PDF Appointment of Helical Registrars Limited as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM02	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015	View PDF Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	View PDF Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	TM02	Termination of appointment of Timothy Murphy as a secretary	View PDF Termination of appointment of Timothy Murphy as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	AP03	Appointment of Heather Jane Williams as a secretary	View PDF Appointment of Heather Jane Williams as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	View PDF Termination of appointment of Nigel Mcnair Scott as a director - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2012	CH01	Director's details changed for David Gary Gwynne on 13 May 2012	View PDF Director's details changed for David Gary Gwynne on 13 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH01	Director's details changed for Clive Anthony Faine on 13 May 2012	View PDF Director's details changed for Clive Anthony Faine on 13 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	CH01	Director's details changed for Clive Anthony Faine on 13 May 2010	View PDF Director's details changed for Clive Anthony Faine on 13 May 2010 - link opens in a new window - 2 pages (2 pages)

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