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ABBEY BOOKMAKERS LIMITED

Company number 05544941

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
02 Mar 2017 AP01 Appointment of Mr Anthony Albert Hayward as a director on 2 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 99
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 99
23 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 99
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Bret Moles as a director
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AP01 Appointment of Bret Moles as a director
04 Nov 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mark Gaisford on 18 July 2010
04 Nov 2010 CH03 Secretary's details changed for Mark Gaisford on 18 July 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 AD01 Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 9 September 2010
09 Sep 2010 TM01 Termination of appointment of Bret Moles as a director