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ABIGAIL FINDLAY LTD

Company number 11788588

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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)
25 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Mar 2023 LIQ02 Statement of affairs
03 Mar 2023 AD01 Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 March 2023
03 Mar 2023 600 Appointment of a voluntary liquidator
03 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23
09 Nov 2022 AD01 Registered office address changed from 6 C/O Vantage Accounting St. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 9 November 2022
04 Jul 2022 AA Micro company accounts made up to 31 October 2021
24 May 2022 AD01 Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to 6 C/O Vantage Accounting St. Cross Road Winchester SO23 9HX on 24 May 2022
28 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 October 2020
09 Apr 2021 AD01 Registered office address changed from 6 st. Cross Road Winchester SO23 9HX England to Sg House 6 st. Cross Road Winchester SO23 9HX on 9 April 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
13 Dec 2020 AA01 Previous accounting period shortened from 31 January 2021 to 31 October 2020
15 Jul 2020 PSC04 Change of details for Ms Abigail Findlay as a person with significant control on 15 July 2020
15 Jul 2020 CH01 Director's details changed for Ms Abigail Findlay on 15 July 2020
15 Jul 2020 PSC04 Change of details for Ms Abigail Findlay as a person with significant control on 1 July 2020
01 Jun 2020 AD01 Registered office address changed from 236 Henleaze Road Henleaze Bristol BS9 4NG England to 6 st. Cross Road Winchester SO23 9HX on 1 June 2020
27 Feb 2020 AD01 Registered office address changed from 1st Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 236 Henleaze Road Henleaze Bristol BS9 4NG on 27 February 2020
20 Feb 2020 AA Micro company accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
25 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-25
  • GBP 1