AB 1973 LIMITED

Company number 05887414

Date	Type	Description	View / Download
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
07 Oct 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	(11 pages)
13 Aug 2014	AD01	Registered office address changed from 164 Towerbridge Road Southwark London SE1 3FG to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 13 August 2014	(2 pages)
11 Aug 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-01	(1 page)
12 May 2014	CERTNM	Company name changed london village estates LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2014	AP04	Appointment of Willsher Secretaries Limited as a secretary	(2 pages)
09 May 2014	TM02	Termination of appointment of Emma Brown as a secretary	(1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
07 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100	(4 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
08 Oct 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
20 Sep 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
20 Sep 2011	TM01	Termination of appointment of Robert Caistor as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of Robert Caistor as a director	(1 page)
26 Aug 2011	CH01	Director's details changed for Andrew David Brown on 23 August 2011	(2 pages)
26 Aug 2011	CH03	Secretary's details changed for Emma Claire Brown on 23 August 2011	(2 pages)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
05 Nov 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
05 Nov 2010	CH01	Director's details changed for Robert John Caistor on 1 October 2009	(2 pages)
05 Nov 2010	CH01	Director's details changed for Andrew David Brown on 1 October 2009	(2 pages)
09 Jun 2010	AD01	Registered office address changed from Suite 3 70 Borough High Street Southwark London SE1 1XF on 9 June 2010	(2 pages)