Advanced company searchLink opens in new window

ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Company number 03946312

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
03 Sep 2012 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012
31 Aug 2012 4.70 Declaration of solvency
31 Aug 2012 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
31 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Aug 2012 600 Appointment of a voluntary liquidator
27 Jul 2012 TM01 Termination of appointment of Richard Truelove as a director
27 Jul 2012 TM01 Termination of appointment of Mark Jackson as a director
09 Jul 2012 AP01 Appointment of Derek John Lewis as a director
09 Jul 2012 AP01 Appointment of David Martin Green as a director
09 Jul 2012 TM01 Termination of appointment of Michael Ellwood as a director
04 Jul 2012 AP01 Appointment of Mr Shaun Patrick Coles as a director
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 2
30 Aug 2011 AP01 Appointment of Michael Ellwood as a director
28 Jul 2011 TM01 Termination of appointment of Alan Rougier as a director
16 May 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
11 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009
11 Nov 2009 CH01 Director's details changed for Richard Charles Truelove on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Alan Toby Rougier on 30 October 2009