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ABBEY RETAIL LIMITED

Company number 04838604

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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)
19 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-01 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AD01	Registered office address changed from C/O Taylor Aitken Limited Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England on 17 November 2011	View PDF Registered office address changed from C/O Taylor Aitken Limited Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Andrew Arkwright as a director	View PDF Termination of appointment of Andrew Arkwright as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	TM02	Termination of appointment of David Blower as a secretary	View PDF Termination of appointment of David Blower as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	AD01	Registered office address changed from Hatton House Hatton Country World Warwick Warwickshire CV35 7LD on 1 August 2011	View PDF Registered office address changed from Hatton House Hatton Country World Warwick Warwickshire CV35 7LD on 1 August 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 90	View PDF Annual return made up to 15 October 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 90 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
22 Sep 2009	363a	Return made up to 15/09/09; full list of members	View PDF Return made up to 15/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
13 Jan 2009	288a	Director appointed john edward taylor	View PDF Director appointed john edward taylor - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	288b	Appointment Terminated Director gary hill	View PDF Appointment Terminated Director gary hill - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
26 Oct 2007	363s	Return made up to 11/07/07; change of members	View PDF Return made up to 11/07/07; change of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
10 Aug 2006	363s	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 7 pages (7 pages)

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