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ABBEY LOUNGE PROPERTIES LTD

Company number 11025187

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
04 Oct 2022 PSC01 Notification of Camila Bernal as a person with significant control on 20 September 2022
04 Oct 2022 AA Micro company accounts made up to 16 December 2021
04 Oct 2022 CERTNM Company name changed world property management LTD\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-25
04 Oct 2022 AP01 Appointment of Dr Camilla Bernal as a director on 20 August 2022
04 Oct 2022 TM01 Termination of appointment of Orlando Everett as a director on 20 September 2022
04 Oct 2022 PSC07 Cessation of Orlando Everett as a person with significant control on 20 September 2022
04 Oct 2022 AD01 Registered office address changed from Three Gables Corner Hall Hemel Hempstead HP3 9HN England to Space House Abbey Road London NW10 7SU on 4 October 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
17 Nov 2021 PSC01 Notification of Orlando Everett as a person with significant control on 17 November 2021
17 Nov 2021 PSC07 Cessation of Nita Alexe as a person with significant control on 17 November 2021
17 Nov 2021 AP01 Appointment of Mr Orlando Everett as a director on 17 November 2021
17 Nov 2021 TM01 Termination of appointment of Nita Alexe as a director on 17 November 2021
17 Nov 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 16 December 2020
18 Sep 2020 PSC04 Change of details for Mr Alexe Nita as a person with significant control on 11 February 2020
18 Sep 2020 CH01 Director's details changed for Mr Alexe Nita on 11 February 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
03 Sep 2020 PSC01 Notification of Alexe Nita as a person with significant control on 10 February 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
03 Sep 2020 TM01 Termination of appointment of Alfred Hanerson as a director on 10 February 2020
03 Sep 2020 AP01 Appointment of Mr Alexe Nita as a director on 10 February 2020