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ABBEYFIELD BINGLEY LIMITED

Company number 08381599

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 AA Full accounts made up to 31 March 2016
28 Nov 2016 DS01 Application to strike the company off the register
15 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016 CH01 Director's details changed for Mr Ian Richard Hepworth on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Ian Richard Hepworth on 12 February 2016
12 Feb 2016 CH03 Secretary's details changed for Mr Ian Richard Hepworth on 12 February 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
31 Mar 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
24 Feb 2015 TM01 Termination of appointment of David Shehnnan Houlston as a director on 24 February 2015
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
29 Nov 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
13 Aug 2013 AP01 Appointment of Mrs Nora Whitham as a director
13 Aug 2013 AP01 Appointment of David Shehnnan Houlston as a director
27 Feb 2013 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 February 2013
26 Feb 2013 AP01 Appointment of Mr Ian Richard Hepworth as a director
26 Feb 2013 TM01 Termination of appointment of Jonathon Round as a director
26 Feb 2013 AP03 Appointment of Mr Ian Richard Hepworth as a secretary
30 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)