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ABREY CONSULTING LIMITED

Company number 07299652

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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)
04 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Oct 2014 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 24 October 2014
23 Oct 2014 4.70 Declaration of solvency
23 Oct 2014 600 Appointment of a voluntary liquidator
23 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-14
13 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 CH01 Director's details changed for Miss Helen Jane Parfitt on 16 July 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Feb 2012 CH01 Director's details changed for Miss Helen Jane Parfitt on 9 February 2012
14 Jul 2011 CH01 Director's details changed for Miss Helen Jane Parfitt on 14 July 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of No Worries Company Services Ltd as a secretary
08 Dec 2010 CH01 Director's details changed for Miss Helen Jane Parfitt on 8 December 2010
21 Jul 2010 AP01 Appointment of Miss Helen Jane Parfitt as a director
20 Jul 2010 TM01 Termination of appointment of Greg Hanton as a director
30 Jun 2010 NEWINC Incorporation