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ABBEYROYD LTD

Company number 08103503

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 July 2020	View PDF Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 18 April 2019	View PDF Withdrawal of a person with significant control statement on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	PSC01	Notification of Michael Alexander Hintze as a person with significant control on 6 April 2016	View PDF Notification of Michael Alexander Hintze as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
15 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2014	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013	View PDF Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AD01	Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013	View PDF Registered office address changed from 1a Pope Street London SE1 3PR England on 17 December 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	TM01	Termination of appointment of Bhupendra Mistry as a director	View PDF Termination of appointment of Bhupendra Mistry as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	AP01	Appointment of Mrs Doris Most as a director	View PDF Appointment of Mrs Doris Most as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of Dieter Buerger as a director	View PDF Termination of appointment of Dieter Buerger as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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