ABBEY COLLEGE IN LONDON LIMITED

Company number 06703003

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 Jul 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
28 Jun 2016	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 257B Croydon Road Beckenham Kent BR3 3PS on 28 June 2016	(2 pages)
27 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-13	(1 page)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 110	(5 pages)
26 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2013	(17 pages)
26 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2014	(18 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 110.00	(4 pages)
12 May 2015	SH08	Change of share class name or designation	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2012	(17 pages)
01 May 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr David Charles Brown as a director on 23 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Manzar Banoo Shafie Baghbadarani as a director on 23 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Haleh Mirkamali as a director on 23 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Elham Baftehchi as a director on 23 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Robert St George Darell as a director on 23 April 2015	(2 pages)
28 Apr 2015	AD01	Registered office address changed from , 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 28 April 2015	(1 page)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
31 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
04 Mar 2015	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 110	(7 pages)
02 Mar 2015	AP01	Appointment of Mrs Elham Baftehchi as a director on 11 December 2013	(2 pages)

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