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TPS ABBEYDALE MAIDAVALE LIMITED

Company number 10642118

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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)
18 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021
28 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 13 January 2021
22 Jan 2020 AD01 Registered office address changed from The Lodge Heriots the Common Stanmore Middlesex HA7 3HG England to Langley House Park Road East Finchley London N2 8EY on 22 January 2020
21 Jan 2020 LIQ01 Declaration of solvency
21 Jan 2020 600 Appointment of a voluntary liquidator
21 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-14
07 Oct 2019 AA Micro company accounts made up to 28 February 2019
06 Sep 2019 MR04 Satisfaction of charge 106421180001 in full
01 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
21 Aug 2018 AA Micro company accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Nov 2017 MR01 Registration of charge 106421180001, created on 23 November 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
28 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-28
  • GBP 100