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ABBEYROSS AGENCY LIMITED

Company number 04817669

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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 2014 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
02 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2014 4.68 Liquidators' statement of receipts and payments to 4 February 2014
12 Aug 2013 AD01 Registered office address changed from 39a St Barnabas Street Wellingborough Northamptonshire NN8 3HA on 12 August 2013
15 Feb 2013 4.20 Statement of affairs with form 4.19
15 Feb 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 2
12 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
30 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Andrew Duncan Gordon on 2 July 2010
30 Jul 2010 CH01 Director's details changed for Amanda Gene Gordon on 2 July 2010
16 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 02/07/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jul 2008 363a Return made up to 02/07/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Jul 2007 363a Return made up to 02/07/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Jul 2006 363a Return made up to 02/07/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Aug 2005 363s Return made up to 02/07/05; full list of members