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ABBEY REALISATIONS LIMITED

Company number 08356926

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	View PDF Liquidators' statement of receipts and payments to 21 November 2019 - link opens in a new window - 14 pages (14 pages)
07 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 21 November 2018	View PDF Liquidators' statement of receipts and payments to 21 November 2018 - link opens in a new window - 14 pages (14 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 21 November 2017	View PDF Liquidators' statement of receipts and payments to 21 November 2017 - link opens in a new window - 13 pages (13 pages)
09 Dec 2016	AD01	Registered office address changed from B4 Premier Way Abbey Park Romsey Hampshire SO51 9DG to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 9 December 2016	View PDF Registered office address changed from B4 Premier Way Abbey Park Romsey Hampshire SO51 9DG to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 9 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22 - link opens in a new window - 1 page (1 page)
04 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	TM01	Termination of appointment of Howard Nicholas Crossland as a director on 26 August 2016	View PDF Termination of appointment of Howard Nicholas Crossland as a director on 26 August 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 40,000	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 40,000	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
22 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 40,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
30 May 2013	MR01	Registration of charge 083569260002	View PDF Registration of charge 083569260002 - link opens in a new window - 40 pages (40 pages)
22 Mar 2013	AD01	Registered office address changed from Wayside Salisbury Road Sherfield English Romsey Hampshire SO51 6FP United Kingdom on 22 March 2013	View PDF Registered office address changed from Wayside Salisbury Road Sherfield English Romsey Hampshire SO51 6FP United Kingdom on 22 March 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 40,000	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ABBEY REALISATIONS LIMITED

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