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ABBEY GREY GLOBAL LIMITED

Company number 12832203

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Robert Nigel Sigley as a director on 6 November 2022	View PDF Termination of appointment of Robert Nigel Sigley as a director on 6 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	RP05	Registered office address changed to PO Box 4385, 12832203: Companies House Default Address, Cardiff, CF14 8LH on 14 June 2022	View PDF Registered office address changed to PO Box 4385, 12832203: Companies House Default Address, Cardiff, CF14 8LH on 14 June 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Derek Horne as a person with significant control on 1 November 2021	View PDF Cessation of Derek Horne as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Derek Horne as a director on 1 November 2021	View PDF Termination of appointment of Derek Horne as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	PSC04	Change of details for Mr Derek Horne as a person with significant control on 26 April 2021	View PDF Change of details for Mr Derek Horne as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Derek Horne on 26 April 2021	View PDF Director's details changed for Mr Derek Horne on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC01	Notification of Anthony Charles Lugg as a person with significant control on 4 January 2021	View PDF Notification of Anthony Charles Lugg as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	PSC01	Notification of Robert Nigel Sigley as a person with significant control on 14 September 2020	View PDF Notification of Robert Nigel Sigley as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC04	Change of details for Mr Derek Horne as a person with significant control on 14 September 2020	View PDF Change of details for Mr Derek Horne as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 14 September 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Mr Anthony Charles Lugg as a director on 4 January 2021	View PDF Appointment of Mr Anthony Charles Lugg as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AD01	Registered office address changed from , 3 Plough Yard, London, EC2A 3LP, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 3 November 2020	View PDF Registered office address changed from , 3 Plough Yard, London, EC2A 3LP, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 3 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr Robert Nigel Sigley as a director on 14 September 2020	View PDF Appointment of Mr Robert Nigel Sigley as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ABBEY GREY GLOBAL LIMITED

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