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ABVILLE COMPANY LIMITED

Company number 07195959

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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)
09 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2017	LIQ13	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)
09 Dec 2016	AD01	Registered office address changed from 78 Abingdon Villas London W8 6XB to 3 Field Court Gray's Inn London WC1R 5EF on 9 December 2016	View PDF Registered office address changed from 78 Abingdon Villas London W8 6XB to 3 Field Court Gray's Inn London WC1R 5EF on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09 - link opens in a new window - 1 page (1 page)
07 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	CH01	Director's details changed for Mr Anthony Oscar Lothar De Lacey on 31 December 2014	View PDF Director's details changed for Mr Anthony Oscar Lothar De Lacey on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CH01	Director's details changed for Mr Anthony De Lacey on 31 March 2014	View PDF Director's details changed for Mr Anthony De Lacey on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CH01	Director's details changed for Thomas Richard Gerald Augustus De Lacey on 31 December 2014	View PDF Director's details changed for Thomas Richard Gerald Augustus De Lacey on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AP01	Appointment of Mr Anthony Oscar Lothar De Lacey as a director	View PDF Appointment of Mr Anthony Oscar Lothar De Lacey as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Thomas Richard Gerald Augustus De Lacey as a director	View PDF Appointment of Thomas Richard Gerald Augustus De Lacey as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	CH01	Director's details changed for Mr Mark Philip Farmar on 14 February 2011	View PDF Director's details changed for Mr Mark Philip Farmar on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Anthony De Lacey on 14 February 2011	View PDF Director's details changed for Mr Anthony De Lacey on 14 February 2011 - link opens in a new window - 2 pages (2 pages)

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