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ABBEY PHARMACEUTICALS LIMITED

Company number 06758034

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2016 DS01 Application to strike the company off the register
10 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
25 Nov 2014 TM01 Termination of appointment of Gregory Morris Michael as a director on 7 August 2014
22 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
20 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 07/08/2014
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Dec 2011 AD01 Registered office address changed from the Granary Courtyard Barns Choke Lane Cookham Dene Berkshire SL6 6PD United Kingdom on 14 December 2011
30 Nov 2011 AD01 Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 30 November 2011
04 Nov 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
07 Jul 2010 AD01 Registered office address changed from 37 Warner Street Accrington Lancashire BB5 1HN United Kingdom on 7 July 2010
01 Mar 2010 AD01 Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 1 March 2010
17 Feb 2010 AA01 Current accounting period extended from 30 November 2009 to 30 April 2010
14 Sep 2009 363a Return made up to 01/09/09; full list of members
14 Sep 2009 190 Location of debenture register
14 Sep 2009 353 Location of register of members