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Abingcross Limited

Documents

Total Documents138
Total Pages437

Filing History

25 January 2020Final Gazette dissolved following liquidation
25 October 2019Return of final meeting in a members' voluntary winding up
28 February 2019Registered office address changed from 8 Green Avenue London NW7 4QB England to 41 Kingston Street Cambridge CB1 2NU on 28 February 2019
27 February 2019Resolution INSOLVENCY:special resolution on the matter of the distribution of assets in specie, etc..
27 February 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-08
27 February 2019Appointment of a voluntary liquidator
27 February 2019Declaration of solvency
12 December 2018Micro company accounts made up to 31 March 2018
3 April 2018Confirmation statement made on 3 April 2018 with no updates
21 December 2017Micro company accounts made up to 31 March 2017
10 April 2017Confirmation statement made on 3 April 2017 with updates
10 April 2017Confirmation statement made on 3 April 2017 with updates
20 December 2016Micro company accounts made up to 31 March 2016
20 December 2016Micro company accounts made up to 31 March 2016
5 September 2016Registered office address changed from 25 Malvern Mews London NW6 5PT to 8 Green Avenue London NW7 4QB on 5 September 2016
5 September 2016Registered office address changed from 25 Malvern Mews London NW6 5PT to 8 Green Avenue London NW7 4QB on 5 September 2016
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20,000
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20,000
4 December 2015Micro company accounts made up to 31 March 2015
4 December 2015Micro company accounts made up to 31 March 2015
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,000
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,000
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,000
1 August 2014Total exemption small company accounts made up to 31 March 2014
1 August 2014Total exemption small company accounts made up to 31 March 2014
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20,000
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20,000
7 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 20,000
29 August 2013Total exemption small company accounts made up to 31 March 2013
29 August 2013Total exemption small company accounts made up to 31 March 2013
10 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
10 April 2013Statement of capital following an allotment of shares on 29 March 2013
  • GBP 20,000
10 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
10 April 2013Statement of capital following an allotment of shares on 29 March 2013
  • GBP 20,000
10 April 2013Annual return made up to 3 April 2013 with a full list of shareholders
20 December 2012Amended accounts made up to 31 March 2012
20 December 2012Amended accounts made up to 31 March 2012
3 December 2012Accounts for a dormant company made up to 31 March 2012
3 December 2012Accounts for a dormant company made up to 31 March 2012
12 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
12 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
12 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
19 December 2011Accounts for a dormant company made up to 31 March 2011
19 December 2011Accounts for a dormant company made up to 31 March 2011
16 December 2011Termination of appointment of Richard Claydon as a secretary
16 December 2011Termination of appointment of Richard Claydon as a secretary
26 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
26 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
26 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
1 December 2010Accounts for a dormant company made up to 31 March 2010
1 December 2010Accounts for a dormant company made up to 31 March 2010
8 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
8 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
8 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
8 April 2010Appointment of Mr Richard Dominic Claydon as a secretary
8 April 2010Termination of appointment of Grandmill Limited as a secretary
8 April 2010Appointment of Mr Richard Dominic Claydon as a secretary
8 April 2010Termination of appointment of Grandmill Limited as a secretary
8 January 2010Total exemption small company accounts made up to 31 March 2009
8 January 2010Total exemption small company accounts made up to 31 March 2009
15 May 2009Director's change of particulars / martin silverman / 01/01/2009
15 May 2009Secretary's change of particulars / grandmill LIMITED / 01/01/2009
15 May 2009Secretary's change of particulars / grandmill LIMITED / 01/01/2009
15 May 2009Return made up to 03/04/09; full list of members
15 May 2009Return made up to 03/04/09; full list of members
15 May 2009Director's change of particulars / martin silverman / 01/01/2009
5 January 2009Accounts for a dormant company made up to 31 March 2008
5 January 2009Accounts for a dormant company made up to 31 March 2008
15 September 2008Return made up to 03/04/08; full list of members
15 September 2008Return made up to 03/04/08; full list of members
13 February 2008Registered office changed on 13/02/08 from: 39A tavistock road london W11 1AR
13 February 2008Registered office changed on 13/02/08 from: 39A tavistock road london W11 1AR
14 January 2008Accounts for a dormant company made up to 31 March 2007
14 January 2008Accounts for a dormant company made up to 31 March 2007
1 May 2007Return made up to 03/04/07; full list of members
1 May 2007Return made up to 03/04/07; full list of members
27 November 2006Accounts for a dormant company made up to 31 March 2006
27 November 2006Accounts for a dormant company made up to 31 March 2006
12 April 2006Return made up to 03/04/06; full list of members
12 April 2006Return made up to 03/04/06; full list of members
26 January 2006Accounts for a dormant company made up to 31 March 2005
26 January 2006Accounts for a dormant company made up to 31 March 2005
12 April 2005Return made up to 03/04/05; full list of members
12 April 2005Return made up to 03/04/05; full list of members
2 December 2004Accounts for a dormant company made up to 31 March 2004
2 December 2004Accounts for a dormant company made up to 31 March 2004
10 May 2004Secretary resigned;director resigned
10 May 2004Secretary resigned;director resigned
10 May 2004Return made up to 03/04/04; full list of members
10 May 2004Return made up to 03/04/04; full list of members
26 April 2004New secretary appointed
26 April 2004New secretary appointed
19 October 2003Accounts for a dormant company made up to 31 March 2003
19 October 2003Accounts for a dormant company made up to 31 March 2003
15 April 2003Return made up to 03/04/03; full list of members
15 April 2003Return made up to 03/04/03; full list of members
25 April 2002Accounts for a dormant company made up to 31 March 2002
25 April 2002Return made up to 03/04/02; full list of members
25 April 2002Return made up to 03/04/02; full list of members
25 April 2002Accounts for a dormant company made up to 31 March 2002
11 April 2001Return made up to 03/04/01; full list of members
11 April 2001Return made up to 03/04/01; full list of members
10 April 2001Accounts for a dormant company made up to 31 March 2001
10 April 2001Accounts for a dormant company made up to 31 March 2001
21 November 2000Accounts for a dormant company made up to 31 March 2000
21 November 2000Accounts for a dormant company made up to 31 March 2000
20 April 2000Return made up to 03/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 April 2000Return made up to 03/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 February 2000Accounts for a dormant company made up to 31 March 1999
2 February 2000Accounts for a dormant company made up to 31 March 1999
20 May 1999Return made up to 03/04/99; full list of members
20 May 1999Return made up to 03/04/99; full list of members
19 May 1999Registered office changed on 19/05/99 from: 32 heath drive london NW3 7SB
19 May 1999Registered office changed on 19/05/99 from: 32 heath drive london NW3 7SB
19 October 1998Accounts for a dormant company made up to 31 March 1998
19 October 1998Accounts for a dormant company made up to 31 March 1998
28 April 1998Return made up to 03/04/98; no change of members
  • 363(287) ‐ Registered office changed on 28/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 April 1998Return made up to 03/04/98; no change of members
  • 363(287) ‐ Registered office changed on 28/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 December 1997Accounts for a dormant company made up to 31 March 1997
15 December 1997Accounts for a dormant company made up to 31 March 1997
8 July 1997Return made up to 03/04/97; no change of members
8 July 1997Return made up to 03/04/97; no change of members
19 February 1997Accounting reference date shortened from 30/04 to 31/03
19 February 1997Accounting reference date shortened from 30/04 to 31/03
17 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 February 1997Accounts for a dormant company made up to 30 April 1996
17 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 February 1997Accounts for a dormant company made up to 30 April 1996
19 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 October 1996Return made up to 03/04/96; full list of members
  • 363(287) ‐ Registered office changed on 19/10/96
19 October 1996Return made up to 03/04/96; full list of members
  • 363(287) ‐ Registered office changed on 19/10/96
27 June 1995Director resigned;new director appointed
27 June 1995Director resigned;new director appointed
27 June 1995Secretary resigned;new secretary appointed;new director appointed
27 June 1995Secretary resigned;new secretary appointed;new director appointed
3 April 1995Incorporation
3 April 1995Incorporation
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