ABBEY PYNFORD BASEMENT ENGINEERING LIMITED

Company number 08133955

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
15 Jun 2020	CERTNM	Company name changed abbey pynford LIMITED\certificate issued on 15/06/20 RES15 ‐ Change company name resolution on 2020-05-20	(2 pages)
15 Jun 2020	CONNOT	Change of name notice	(2 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 30 November 2019	(3 pages) Download iXBRL
03 Dec 2019	PSC05	Change of details for Abbey Pynford Holdings Ltd as a person with significant control on 3 December 2019	(2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Philip Nicholas Jones on 3 December 2019	(2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Paul Kiss on 3 December 2019	(2 pages)
03 Dec 2019	AD01	Registered office address changed from 1st Floor West Wing Imex Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU on 3 December 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
17 Dec 2018	CH01	Director's details changed for Mr Philip Nicholas Jones on 6 December 2018	(2 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	(3 pages) Download iXBRL
21 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19	(3 pages)
23 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
09 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	(3 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
12 Jul 2017	PSC07	Cessation of Paul Kiss as a person with significant control on 6 July 2017	(1 page)
11 Jul 2017	PSC02	Notification of Abbey Pynford Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 30 November 2016	(3 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(4 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(3 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)