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ABBEYHILL INVESTMENTS LIMITED

Company number 05432113

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
01 May 2019 AA Accounts for a dormant company made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
12 Feb 2018 PSC04 Change of details for Mr John Richard Dewhurst as a person with significant control on 1 February 2018
12 Feb 2018 CH01 Director's details changed for Mr John Richard Dewhurst on 1 February 2018
30 May 2017 AA Accounts for a dormant company made up to 30 April 2017
30 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016 AD01 Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 27 April 2016
26 Apr 2016 CH01 Director's details changed for Mr John Richard Dewhurst on 1 September 2015
05 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
20 Oct 2015 CH04 Secretary's details changed for Chown Dewhurst Llp on 1 October 2015
05 Oct 2015 AD01 Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015
30 Sep 2015 AD01 Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015
28 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders