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ABERFORTH GEARED INCOME TRUST PLC

Company number 07189761

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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)
18 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 29 June 2018
28 Sep 2017 AD03 Register(s) moved to registered inspection location Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
04 Sep 2017 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
09 Aug 2017 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 9 August 2017
07 Aug 2017 TM01 Termination of appointment of John Dominic Mortimer Fisher as a director on 17 July 2017
07 Aug 2017 TM01 Termination of appointment of John Steel Richards as a director on 18 July 2017
07 Aug 2017 TM01 Termination of appointment of Michael David Greig as a director on 18 July 2017
07 Aug 2017 TM01 Termination of appointment of Jonathan Harry Cartwright as a director on 18 July 2017
07 Aug 2017 TM01 Termination of appointment of Graham Reid Menzies as a director on 18 July 2017
04 Aug 2017 600 Appointment of a voluntary liquidator
04 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
04 Aug 2017 LIQ01 Declaration of solvency
21 Jun 2017 MA Memorandum and Articles of Association
21 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2017 AA Interim accounts made up to 30 April 2017
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
17 Aug 2016 AA Full accounts made up to 30 June 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 no member list
Statement of capital on 2016-03-15
  • GBP 1,825,000
20 Aug 2015 AA Full accounts made up to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 15 March 2015 no member list
Statement of capital on 2015-04-10
  • GBP 1,825,000
29 Aug 2014 AA Full accounts made up to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 15 March 2014 no member list
Statement of capital on 2014-04-30
  • GBP 1,825,000
03 Dec 2013 CH01 Director's details changed for Mr John Steel Richards on 3 December 2013