ABBINGDON LIMITED

Company number 07785953

Date	Type	Description	View / Download
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
09 Oct 2013	CH01	Director's details changed for David Matthew Ardley on 23 September 2013	(2 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	4.70	Declaration of solvency	(3 pages)
23 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Sep 2013	TM01	Termination of appointment of Steven Yerby as a director	(1 page)
20 Sep 2013	CH01	Director's details changed for Mr Robert Peter Leechman on 5 June 2013	(2 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 May 2013	CH01	Director's details changed for Mr Steven Yerby on 29 April 2013	(2 pages)
17 May 2013	CH01	Director's details changed for David Matthew Ardley on 29 April 2013	(2 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 900,100	(6 pages)
10 Jul 2012	AP01	Appointment of Mr Steven Yerby as a director	(2 pages)
14 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 900,100.00	(4 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)