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ABBEY NATIONAL 1986 LIMITED

Company number 02064924

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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)
16 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
16 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
11 Mar 2010 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 11 March 2010
11 Mar 2010 4.70 Declaration of solvency
11 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-26
29 Sep 2009 287 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
14 Sep 2009 288a Director appointed paul nayar
21 Aug 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Mar 2009 288b Appointment Terminated Director anthony haynes
04 Mar 2009 288a Director appointed david swann
20 Oct 2008 MA Memorandum and Articles of Association
14 Oct 2008 CERTNM Company name changed abbey national gibraltar (1986) LIMITED\certificate issued on 14/10/08
13 Oct 2008 288a Secretary appointed abbey national nominees LIMITED
13 Oct 2008 288b Appointment Terminated Secretary abbey national secretariat services LIMITED
25 Jun 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 31/03/08; full list of members
04 Oct 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 31/03/07; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 363a Return made up to 31/03/06; full list of members
24 Jan 2006 288c Director's particulars changed