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ABBEY WHARF ENTERPRISES LIMITED

Company number 03919402

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
18 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
09 Feb 2015 CH04 Secretary's details changed for Dr Churchill Secretaries Limited on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
07 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 AP01 Appointment of Mr. Georg Eichmann as a director
29 May 2012 TM01 Termination of appointment of Dr Churchill Directors Limited as a director
04 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
11 Feb 2010 CH04 Secretary's details changed for Dr Churchill Secretaries Limited on 11 February 2010
11 Feb 2010 CH02 Director's details changed for Dr Churchill Directors Limited on 11 February 2010
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2009 363a Return made up to 04/02/09; full list of members