- Company Overview for ABBEY HEY DEVELOPMENTS LIMITED (05965661)
- Filing history for ABBEY HEY DEVELOPMENTS LIMITED (05965661)
- People for ABBEY HEY DEVELOPMENTS LIMITED (05965661)
- Charges for ABBEY HEY DEVELOPMENTS LIMITED (05965661)
- Insolvency for ABBEY HEY DEVELOPMENTS LIMITED (05965661)
- More for ABBEY HEY DEVELOPMENTS LIMITED (05965661)
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) |
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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
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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
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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
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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
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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 |