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ABBEY ASSETS LIMITED

Company number 08164659

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
23 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
23 Apr 2019 TM01 Termination of appointment of Bharat Kalyanji Dattani as a director on 23 April 2019
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
05 Aug 2014 CH01 Director's details changed for Mr Vipinchandra Raishi Shah on 31 July 2014
28 Jul 2014 AD01 Registered office address changed from C/O Vipin Shah 1 Olympic Way Wembley Middlesex HA9 0NP England to 48 Coniston Gardens Wembley Middlesex HA9 8SD on 28 July 2014
24 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
05 Feb 2014 AD01 Registered office address changed from 48 Coniston Gardens Wembley Middlesex HA9 8SD United Kingdom on 5 February 2014
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 2
08 Aug 2012 AP01 Appointment of Mr Bharat Kalyanji Dattani as a director
08 Aug 2012 AP01 Appointment of Mr Vipinchandra Raishi Shah as a director
08 Aug 2012 AD01 Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 8 August 2012