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ABBEY CONSTRUCTION DESIGN & BUILD LTD

Company number 06912014

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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)
16 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 18 February 2022
29 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 18 February 2021
21 Jan 2021 MR04 Satisfaction of charge 069120140002 in full
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 18 February 2020
12 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2019 CH01 Director's details changed for Mr Glen Trimble on 5 April 2019
18 Apr 2019 CH03 Secretary's details changed for Mrs Jacqueline Trimble on 5 April 2019
08 Mar 2019 AD01 Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 8 March 2019
07 Mar 2019 LIQ02 Statement of affairs
07 Mar 2019 600 Appointment of a voluntary liquidator
07 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-19
06 Sep 2018 PSC01 Notification of Glenn Trimble as a person with significant control on 1 August 2018
31 Aug 2018 PSC01 Notification of Glenn Trimble as a person with significant control on 1 August 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 Aug 2018 PSC07 Cessation of Rajinder Pal Singh as a person with significant control on 1 August 2018
30 Aug 2018 PSC07 Cessation of Jacqueline Trimble as a person with significant control on 1 August 2018
30 Jul 2018 AP01 Appointment of Glenn Trimble as a director on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Jacqueline Trimble as a director on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Rajinder Pal Singh as a director on 30 July 2018
29 May 2018 CH03 Secretary's details changed for Mrs Jacqueline Trimble on 29 May 2018
29 May 2018 CH01 Director's details changed for Mrs Jacqueline Trimble on 29 May 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
09 Oct 2017 MR01 Registration of charge 069120140002, created on 26 September 2017