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ABERFIND LIMITED

Company number 07799561

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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)
18 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 16 April 2019
04 May 2018 600 Appointment of a voluntary liquidator
17 Apr 2018 AM10 Administrator's progress report
17 Apr 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
07 Dec 2017 AM10 Administrator's progress report
15 Sep 2017 AM07 Result of meeting of creditors
30 Aug 2017 AM05 Notice of extension of time period of the administration
05 Jul 2017 AM03 Statement of administrator's proposal
30 Jun 2017 AM02 Statement of affairs with form AM02SOA
23 May 2017 AD01 Registered office address changed from Ascot House Peel House Peel Road Skelmersdale WN8 9PT England to No 1 Old Hall Street Liverpool L3 9HF on 23 May 2017
17 May 2017 AM01 Appointment of an administrator
07 Nov 2016 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG to Ascot House Peel House Peel Road Skelmersdale WN8 9PT on 7 November 2016
13 Oct 2016 MR01 Registration of charge 077995610001, created on 11 October 2016
18 Dec 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
25 Nov 2015 AP01 Appointment of Mrs Rachel Jane Turner as a director on 25 September 2015
24 Nov 2015 AD01 Registered office address changed from C/O Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 24 November 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Aug 2015 TM01 Termination of appointment of Anthony Charles Lawrence Pugh as a director on 6 August 2015
29 Jul 2015 TM01 Termination of appointment of Kerry Tomlinson as a director on 28 July 2015
28 Jul 2015 TM01 Termination of appointment of Michael Ashley as a director on 28 July 2015
30 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 30 November 2014
14 Jan 2015 CH01 Director's details changed for Mr Michael Ashley on 14 January 2015
05 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1