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ABBEY LIVING LTD

Company number 09424105

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
11 Jul 2016 AD01 Registered office address changed from Corbridge Business Centre Tinklers Bank Corbridge Northumberland NE45 5SB England to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 11 July 2016
08 Jul 2016 600 Appointment of a voluntary liquidator
08 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
08 Jul 2016 4.20 Statement of affairs with form 4.19
21 Mar 2016 AD01 Registered office address changed from The Beacon,Beaufront Park Anick Road Hexham Northumberland NE46 4TU England to Corbridge Business Centre Tinklers Bank Corbridge Northumberland NE45 5SB on 21 March 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
18 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
28 Jan 2016 TM01 Termination of appointment of David Heslop as a director on 25 January 2016
01 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 100
01 May 2015 AP01 Appointment of Mr Michael Pounder as a director on 24 April 2015
31 Mar 2015 AP01 Appointment of Mr David Heslop as a director on 9 March 2015
30 Mar 2015 TM01 Termination of appointment of Mohamed Kaid as a director on 9 March 2015
05 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted