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ABBEY HEY DEVELOPMENTS LIMITED

Company number 05965661

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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)
29 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
26 Oct 2015 4.70 Declaration of solvency
16 Oct 2015 AD01 Registered office address changed from 5 Pierpoint Street Worcester WR1 1TA to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 16 October 2015
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
08 Sep 2015 MR04 Satisfaction of charge 3 in full
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 11
12 Jun 2015 MR04 Satisfaction of charge 2 in full
12 Jun 2015 MR04 Satisfaction of charge 1 in full
18 Mar 2015 MR05 All of the property or undertaking has been released from charge 1
18 Mar 2015 MR05 All of the property or undertaking has been released from charge 2
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10
23 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Jun 2013 AP03 Appointment of Mr Christopher David Pate as a secretary
21 Jun 2013 AP01 Appointment of Mr Andrew William Grant as a director
21 Jun 2013 TM01 Termination of appointment of Jonathan Westwood as a director
21 Jun 2013 AD01 Registered office address changed from the Old Library, Vale Road Stourport-on-Severn Worcestershire DY13 8YJ on 21 June 2013
21 Jun 2013 TM01 Termination of appointment of Timothy Siviter as a director
19 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
17 Nov 2012 AP01 Appointment of Mr Jonathan David Robin Westwood as a director