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ABBEYCROSS LIMITED

Company number 06421194

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2014	4.71	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)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 15 pages (15 pages)
12 Nov 2012	4.70	Declaration of solvency
12 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 September 2012	View PDF Liquidators' statement of receipts and payments to 26 September 2012 - link opens in a new window - 15 pages (15 pages)
14 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Oct 2011	4.70	Declaration of solvency
10 Oct 2011	AD01	Registered office address changed from 370 Cranbrook Road, Gants Hill Ilford Essex IG2 6HY on 10 October 2011	View PDF Registered office address changed from 370 Cranbrook Road, Gants Hill Ilford Essex IG2 6HY on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 1	View PDF Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH01	Director's details changed for Brian Simpson on 7 November 2009	View PDF Director's details changed for Brian Simpson on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
03 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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ABBEYCROSS LIMITED

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