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Company03946312Dissolved 2014

Abbey National Legacy Holdings Limited

Private limited company, incorporated 13 March 2000, London

Documents

Total documents229
Latest filing6 November 2014

Latest 25 filings

6 November 2014Final Gazette dissolved following liquidation
6 November 2014Final Gazette dissolved following liquidation
6 November 2014Final Gazette dissolved via compulsory strike-off
6 August 2014Return of final meeting in a members' voluntary winding up
6 August 2014Return of final meeting in a members' voluntary winding up
1 October 2013Liquidators' statement of receipts and payments to 15 August 2013
1 October 2013Liquidators statement of receipts and payments to 15 August 2013
1 October 2013Liquidators' statement of receipts and payments to 15 August 2013
3 September 2012Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012
3 September 2012Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012
3 September 2012Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012
31 August 2012Declaration of solvency
31 August 2012Declaration of solvency
31 August 2012Appointment of a voluntary liquidator
31 August 2012Resolution insolvency:special resolution ;- "in specie"
31 August 2012Resolution insolvency:special resolution ;- "in specie"
31 August 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
31 August 2012Appointment of a voluntary liquidator
31 August 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
27 July 2012Termination of appointment of Richard Truelove as a director
27 July 2012Termination of appointment of Richard Truelove as a director
27 July 2012Termination of appointment of Mark Jackson as a director
27 July 2012Termination of appointment of Mark Jackson as a director
9 July 2012Appointment of David Martin Green as a director
9 July 2012Termination of appointment of Michael Ellwood as a director

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