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ABBERLEY PROPERTY & RENOVATIONS LTD

Company number 06487943

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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)
06 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 6 March 2013
04 May 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2011
22 Aug 2011 AD01 Registered office address changed from Bank House 7 Shaw Street Worcester Worcestershire WR1 3QQ on 22 August 2011
06 May 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
06 May 2011 LIQ MISC OC Court order insolvency:replacement of liquidator
18 Oct 2010 AD01 Registered office address changed from 1 Teasel Way Claines Worcester WR3 7LD on 18 October 2010
11 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 4.20 Statement of affairs with form 4.19
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jul 2010 TM01 Termination of appointment of Martyn Harrison as a director
14 Jul 2010 TM02 Termination of appointment of Martyn Harrison as a secretary
12 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 100
12 Apr 2010 CH01 Director's details changed for Andrew Victor Mcwilliams on 11 April 2010
12 Apr 2010 CH01 Director's details changed for Josephine Lynn Shore on 11 April 2010
12 Apr 2010 CH01 Director's details changed for Martyn William Thomas Harrison on 11 April 2010
12 Dec 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
03 Dec 2009 AA Total exemption full accounts made up to 29 January 2009
17 Feb 2009 363a Return made up to 29/01/09; full list of members
28 Feb 2008 88(2) Ad 01/02/08\gbp si 99@1=99\gbp ic 1/100\
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed;new director appointed