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ABBEY CENTRE LIMITED

Company number NI019384

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 4.72(NI) Return of final meeting in a members' voluntary winding up
21 May 2018 4.69(NI) Statement of receipts and payments to 18 April 2018
21 Jun 2017 4.69(NI) Statement of receipts and payments to 18 April 2017
06 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2014
05 May 2016 4.71(NI) Declaration of solvency
05 May 2016 VL1 Appointment of a liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
13 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2015
21 Mar 2016 MR04 Satisfaction of charge 1 in full
05 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,200
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016.
05 May 2015 AA Group of companies' accounts made up to 31 July 2014
11 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 7,200
  • ANNOTATION Clarification a second filed AR01 was registered on 06/05/2016.
10 Sep 2014 MR04 Satisfaction of charge 1 in part
20 Jun 2014 TM01 Termination of appointment of Irene Mccullough as a director
01 May 2014 AA Group of companies' accounts made up to 31 July 2013
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 7,200
30 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
03 May 2012 AA Group of companies' accounts made up to 31 July 2011
23 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
17 May 2011 AA Group of companies' accounts made up to 31 July 2010
05 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Jun 2010 AA Group of companies' accounts made up to 31 July 2009
19 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders