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ABBEY TRAVEL SERVICE LIMITED

Company number 00574128

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
30 Nov 2016 TM01 Termination of appointment of Anthony Coade Aljoe as a director on 20 October 2016
30 Nov 2016 TM02 Termination of appointment of Anthony Coade Aljoe as a secretary on 20 October 2016
14 Oct 2016 CH03 Secretary's details changed for Anthony Coade Aljoe on 16 September 2016
14 Oct 2016 CH01 Director's details changed for Anthony Coade Aljoe on 16 September 2016
06 Sep 2016 AD01 Registered office address changed from Westminster City Halls Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 6 September 2016
11 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 65,000
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 65,000
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 65,000
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2013 AD01 Registered office address changed from Westminster City Halls Suite 8.21 64 Victoria Street London SW1E 6QP England on 21 June 2013
21 Jun 2013 AD01 Registered office address changed from 104-106 Rochester Row London SW1P 1JP on 21 June 2013
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AD01 Registered office address changed from 55 Wilton Road London SW1V 1DE on 27 October 2009