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ABBEYCOMP LIMITED

Company number 03016280

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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)
10 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2021 AD01 Registered office address changed from 5 Parklands 119 Old Park Road Clevedon North Somerset BS21 7EY to 53 Fore Street Ivybridge PL21 9AE on 2 December 2021
22 Nov 2021 600 Appointment of a voluntary liquidator
22 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-08
22 Nov 2021 LIQ01 Declaration of solvency
28 Jun 2021 AA Micro company accounts made up to 5 April 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 5 April 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
20 Jun 2019 AA Micro company accounts made up to 5 April 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 5 April 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Sep 2017 AA Micro company accounts made up to 5 April 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 5 April 2016
31 Jan 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 5 April 2015
31 Jan 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
17 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
02 May 2013 AA Total exemption small company accounts made up to 5 April 2013
26 Apr 2013 TM02 Termination of appointment of Ernest Pallent as a secretary
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders