ABBEY SECURITY LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ABBEY SECURITY LTD.

Company number 06463160

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	LIQ14	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 - 19 pages (19 pages)
01 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 25 November 2018	View PDF Liquidators' statement of receipts and payments to 25 November 2018 - link opens in a new window - 17 pages (17 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 25 November 2017	View PDF Liquidators' statement of receipts and payments to 25 November 2017 - link opens in a new window - 16 pages (16 pages)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 25 November 2016	View PDF Liquidators' statement of receipts and payments to 25 November 2016 - link opens in a new window - 15 pages (15 pages)
29 Jan 2016	4.68	Liquidators' statement of receipts and payments to 25 November 2015	View PDF Liquidators' statement of receipts and payments to 25 November 2015 - link opens in a new window - 15 pages (15 pages)
04 Feb 2015	4.68	Liquidators' statement of receipts and payments to 25 November 2014	View PDF Liquidators' statement of receipts and payments to 25 November 2014 - link opens in a new window - 11 pages (11 pages)
23 Jan 2014	4.68	Liquidators' statement of receipts and payments to 25 November 2013	View PDF Liquidators' statement of receipts and payments to 25 November 2013 - link opens in a new window - 10 pages (10 pages)
03 Dec 2012	AD01	Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY United Kingdom on 3 December 2012	View PDF Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY United Kingdom on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 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)
30 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
01 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 100	View PDF Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 May 2010	MG01	Duplicate mortgage certificatecharge no:1
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
22 Mar 2010	AD01	Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom on 22 March 2010	View PDF Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom on 22 March 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	TM01	Termination of appointment of James Swallow as a director	View PDF Termination of appointment of James Swallow as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Mr Baljeet Suri on 1 October 2009	View PDF Director's details changed for Mr Baljeet Suri on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category