ABBEY RENEWABLES LIMITED

Company number 05674037

Date	Type	Description	View / Download
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2014	DS01	Application to strike the company off the register	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2014	AP01	Appointment of Catriona Mcleod as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
27 Mar 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 March 2012	(1 page)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
14 Feb 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
14 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/01/2012	(2 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
18 Jul 2011	AP01	Appointment of Nicholas Boyle as a director	(2 pages)
30 Jun 2011	AD01	Registered office address changed from Nene Lodge, Funthams Lane Whittlesey Peterborough PE7 2PB on 30 June 2011	(1 page)
30 Jun 2011	AP03	Appointment of Celia Linda Whitten as a secretary	(1 page)
30 Jun 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)