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ABBEYPARK (UK) LTD

Company number 05551401

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 2
30 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2010 DS01 Application to strike the company off the register
13 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 01/09/09; full list of members
16 Oct 2008 363a Return made up to 01/09/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 01/09/07; full list of members
14 Mar 2008 353 Location of register of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from 12-15 hanger green ealing london W5 3AY
14 Mar 2008 190 Location of debenture register
26 Nov 2007 288b Secretary resigned
05 Nov 2007 AA Accounts made up to 31 December 2006
16 Jun 2007 288a New secretary appointed
03 Mar 2007 288b Secretary resigned
03 Mar 2007 288a New secretary appointed
03 Mar 2007 287 Registered office changed on 03/03/07 from: saxon house 17 lewis road sutton surrey SM1 4BR
03 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
02 Jan 2007 363s Return made up to 01/09/06; full list of members
02 Jan 2007 363(288) Secretary's particulars changed
28 Sep 2005 CERTNM Company name changed globewell leisure LTD\certificate issued on 28/09/05
23 Sep 2005 288a New director appointed