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ABBEYGALE LODGE (2006) LIMITED

Company number 05717155

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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 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	View PDF Liquidators' statement of receipts and payments to 11 January 2018 - link opens in a new window - 12 pages (12 pages)
25 Jan 2017	AD01	Registered office address changed from 9-11 Merton Road Bootle Liverpool Merseyside L20 3BG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 25 January 2017	View PDF Registered office address changed from 9-11 Merton Road Bootle Liverpool Merseyside L20 3BG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	AP01	Appointment of Mr Andrzej Bobola as a director on 6 March 2015	View PDF Appointment of Mr Andrzej Bobola as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	CH01	Director's details changed for Ramesh Sabberwal on 12 March 2014	View PDF Director's details changed for Ramesh Sabberwal on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Kiran Patel on 12 March 2014	View PDF Director's details changed for Kiran Patel on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH03	Secretary's details changed for Ramesh Sabberwal on 12 March 2014	View PDF Secretary's details changed for Ramesh Sabberwal on 12 March 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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