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ABBEYWOOD CONSULTING LIMITED

Company number 06583885

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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)
01 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2016 AD01 Registered office address changed from 57 Abbey Grove Abbey Wood London SE2 9EU to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 January 2016
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-07
18 Jan 2016 4.70 Declaration of solvency
04 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
22 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
19 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW on 26 January 2012
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Craig Barnard on 3 January 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Craig Barnard on 1 October 2009
19 May 2009 363a Return made up to 02/05/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009