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ABBEY LUMBER (U.K) LIMITED

Company number NI024470

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
15 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	PSC02	Notification of James Latham Plc as a person with significant control on 15 February 2019	View PDF Notification of James Latham Plc as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC07	Cessation of Peter Wilson as a person with significant control on 15 February 2019	View PDF Cessation of Peter Wilson as a person with significant control on 15 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP03	Appointment of Mr David Alan Dunmow as a secretary on 15 February 2019	View PDF Appointment of Mr David Alan Dunmow as a secretary on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM01	Termination of appointment of Peter Wilson as a director on 15 February 2019	View PDF Termination of appointment of Peter Wilson as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP01	Appointment of Mr David Alan Dunmow as a director on 15 February 2019	View PDF Appointment of Mr David Alan Dunmow as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA	Audited abridged accounts made up to 28 February 2018	View PDF Audited abridged accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages)
23 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 16 pages (16 pages)
30 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AA01	Previous accounting period shortened from 30 April 2017 to 28 February 2017	View PDF Previous accounting period shortened from 30 April 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
24 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
19 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)

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