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ABBEY PARK OFFICES LIMITED

Company number 07934771

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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)
09 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 14 July 2022
01 Aug 2022 LIQ10 Removal of liquidator by court order
29 Jul 2021 LIQ01 Declaration of solvency
29 Jul 2021 600 Appointment of a voluntary liquidator
29 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-15
28 Jul 2021 LIQ01 Declaration of solvency
17 Jul 2021 AD01 Registered office address changed from 27 Suncliffe Drive Kenilworth Warwickshire CV8 1FH to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 17 July 2021
15 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
13 Sep 2019 AA Micro company accounts made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
23 Oct 2018 AA Micro company accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
05 Feb 2018 PSC04 Change of details for Mr Matthew David Jones as a person with significant control on 1 February 2018
05 Feb 2018 PSC04 Change of details for Mr John Roger Jones as a person with significant control on 1 February 2018
02 Nov 2017 AA Micro company accounts made up to 28 February 2017
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014