- Company Overview for ABBEY NATIONAL 1986 LIMITED (02064924)
- Filing history for ABBEY NATIONAL 1986 LIMITED (02064924)
- People for ABBEY NATIONAL 1986 LIMITED (02064924)
- Insolvency for ABBEY NATIONAL 1986 LIMITED (02064924)
- More for ABBEY NATIONAL 1986 LIMITED (02064924)
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) |
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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
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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 |