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127 Abbeville Road Limited

Documents

Total Documents126
Total Pages384

Filing History

8 September 2023Accounts for a dormant company made up to 30 November 2022
8 September 2023Confirmation statement made on 16 August 2023 with no updates
10 September 2022Accounts for a dormant company made up to 30 November 2021
10 September 2022Confirmation statement made on 16 August 2022 with no updates
19 September 2021Accounts for a dormant company made up to 30 November 2020
19 September 2021Confirmation statement made on 19 September 2021 with updates
6 July 2021Termination of appointment of James George Bass as a secretary on 6 July 2021
30 June 2021Termination of appointment of Wendy Grisham as a secretary on 29 June 2021
30 June 2021Change of details for Miss Georgina Louise Speller as a person with significant control on 30 June 2021
30 June 2021Appointment of Mr James George Bass as a director on 30 June 2021
14 May 2021Appointment of Mr James George Bass as a secretary on 1 May 2021
14 May 2021Appointment of Miss Georgina Louise Speller as a director on 1 May 2021
14 May 2021Termination of appointment of Wendy Grisham as a director on 1 May 2021
14 May 2021Notification of Georgina Louise Speller as a person with significant control on 1 May 2021
16 December 2020Confirmation statement made on 28 November 2020 with no updates
7 December 2020Notification of Christine Margaret Connor as a person with significant control on 12 June 2019
14 October 2020Administrative restoration application
14 October 2020Accounts for a dormant company made up to 30 November 2018
14 October 2020Accounts for a dormant company made up to 30 November 2019
14 October 2020Annual return made up to 28 November 2015
Statement of capital on 2020-10-14
  • GBP 100
14 October 2020Confirmation statement made on 28 November 2018 with no updates
14 October 2020Accounts for a dormant company made up to 30 November 2016
14 October 2020Appointment of Ms Christine Margaret Connor as a director on 12 June 2019
14 October 2020Accounts for a dormant company made up to 30 November 2015
14 October 2020Accounts for a dormant company made up to 30 November 2017
14 October 2020Confirmation statement made on 28 November 2016 with updates
14 October 2020Confirmation statement made on 28 November 2019 with no updates
14 October 2020Confirmation statement made on 28 November 2017 with no updates
17 May 2016Final Gazette dissolved via compulsory strike-off
17 May 2016Final Gazette dissolved via compulsory strike-off
1 March 2016First Gazette notice for compulsory strike-off
1 March 2016First Gazette notice for compulsory strike-off
1 November 2015Termination of appointment of James Andrew Ellis as a director on 14 September 2015
1 November 2015Termination of appointment of James Andrew Ellis as a director on 14 September 2015
28 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
28 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
28 December 2014Accounts for a dormant company made up to 30 November 2014
28 December 2014Accounts for a dormant company made up to 30 November 2014
24 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
23 December 2013Accounts for a dormant company made up to 30 November 2013
23 December 2013Accounts for a dormant company made up to 30 November 2013
10 January 2013Annual return made up to 28 November 2012 with a full list of shareholders
10 January 2013Annual return made up to 28 November 2012 with a full list of shareholders
9 January 2013Accounts for a dormant company made up to 30 November 2012
9 January 2013Accounts for a dormant company made up to 30 November 2012
21 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
21 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
20 December 2011Accounts for a dormant company made up to 30 November 2011
20 December 2011Accounts for a dormant company made up to 30 November 2011
7 August 2011Accounts for a dormant company made up to 30 November 2010
7 August 2011Accounts for a dormant company made up to 30 November 2010
7 December 2010Annual return made up to 28 November 2010 with a full list of shareholders
7 December 2010Annual return made up to 28 November 2010 with a full list of shareholders
6 December 2010Director's details changed for Wendy Grisham on 28 November 2010
6 December 2010Director's details changed for Wendy Grisham on 28 November 2010
11 August 2010Accounts for a dormant company made up to 30 November 2009
11 August 2010Accounts for a dormant company made up to 30 November 2009
22 February 2010Annual return made up to 28 November 2009 with a full list of shareholders
22 February 2010Annual return made up to 28 November 2009 with a full list of shareholders
9 February 2010Termination of appointment of Sophie Russell as a director
9 February 2010Termination of appointment of Sophie Russell as a director
9 February 2010Appointment of James Andrew Ellis as a director
9 February 2010Appointment of James Andrew Ellis as a director
9 October 2009Accounts for a dormant company made up to 30 November 2008
9 October 2009Accounts for a dormant company made up to 30 November 2008
23 March 2009Director's change of particulars / sophie matthews / 23/03/2009
23 March 2009Director's change of particulars / sophie matthews / 23/03/2009
23 March 2009Return made up to 28/11/08; full list of members
23 March 2009Return made up to 28/11/08; full list of members
10 September 2008Accounts for a dormant company made up to 30 November 2007
10 September 2008Accounts for a dormant company made up to 30 November 2007
9 January 2008Return made up to 28/11/07; full list of members
9 January 2008Return made up to 28/11/07; full list of members
20 March 2007Accounts for a dormant company made up to 30 November 2006
20 March 2007Accounts for a dormant company made up to 30 November 2006
14 March 2007Accounts for a dormant company made up to 30 November 2005
14 March 2007Accounts for a dormant company made up to 30 November 2005
14 February 2007Return made up to 28/11/06; full list of members
14 February 2007Return made up to 28/11/06; full list of members
22 November 2005Return made up to 28/11/05; full list of members
22 November 2005Return made up to 28/11/05; full list of members
14 September 2005Accounts for a dormant company made up to 30 November 2004
14 September 2005Accounts for a dormant company made up to 30 November 2004
13 January 2005New secretary appointed
13 January 2005New secretary appointed
7 December 2004Return made up to 28/11/04; full list of members
7 December 2004Return made up to 28/11/04; full list of members
18 May 2004Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 May 2004Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
13 May 2004Accounts for a dormant company made up to 30 November 2003
13 May 2004Accounts for a dormant company made up to 30 November 2003
21 April 2004New director appointed
21 April 2004New director appointed
26 November 2003New director appointed
26 November 2003New director appointed
25 September 2002Accounts for a dormant company made up to 30 November 2001
25 September 2002Accounts for a dormant company made up to 30 November 2001
18 June 2002New secretary appointed
18 June 2002New secretary appointed
11 June 2002New director appointed
11 June 2002Secretary resigned
11 June 2002Director resigned
11 June 2002Secretary resigned
11 June 2002New director appointed
11 June 2002Director resigned
20 December 2001Return made up to 28/11/01; full list of members
20 December 2001Return made up to 28/11/01; full list of members
4 September 2001Registered office changed on 04/09/01 from: 16 saint john street london EC1M 4NT
4 September 2001Registered office changed on 04/09/01 from: 16 saint john street london EC1M 4NT
13 March 2001Secretary resigned
13 March 2001Director resigned
13 March 2001New director appointed
13 March 2001Secretary resigned
13 March 2001New director appointed
13 March 2001New director appointed
13 March 2001New secretary appointed
13 March 2001New secretary appointed
13 March 2001New director appointed
13 March 2001Director resigned
19 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 January 2001Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 January 2001Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
28 November 2000Incorporation
28 November 2000Incorporation
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