ABBEYCLONE LIMITED
Company number 03529729 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 6 May 2026 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 10 Oct 2025 | Declaration of solvency | View document |
| 10 Oct 2025 | Liquidators' statement of receipts and payments to 2025-09-23 · 20 pages | View document |
| 18 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-22 · 39 pages | View document |
| 25 Jul 2024 | Liquidators' statement of receipts and payments to 2023-09-22 · 21 pages | View document |
| 7 May 2024 | Certificate of removal of voluntary liquidator · 3 pages | View document |
| 30 Apr 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-04-30 · 3 pages | View document |
| 28 Mar 2024 | Appointment of a voluntary liquidator · 14 pages | View document |
| 24 Nov 2022 | Registered office address changed from Brook Business Centre Unit 1 First Floor Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-11-24 · 2 pages | View document |
| 26 Oct 2022 | Liquidators' statement of receipts and payments to 2022-09-22 · 30 pages | View document |
| 12 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-22 · 29 pages | View document |
| 7 Oct 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Oct 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 1ST FLOOR OFFICES 189-193 EARLS COURT ROAD LONDON SW5 9AN | View document |
| 5 Sep 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Sep 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY TERRY PROSSER | View document |
| 19 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTL PORTFOLIO LIMITED (COMPANY: 09871053) | View document |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CESSATION OF GARY THOMAS LEVER AS A PSC | View document |
| 19 Mar 2019 | CURREXT FROM 30/06/2019 TO 30/11/2019 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035297290006 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 22 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035297290005 | View document |
| 4 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 9 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TERRY JOHN PROSSER / 17/02/2012 | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 159 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4TH | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | SECRETARY RESIGNED | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jun 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: LEE ASSOCIATES 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | View document |
| 25 Mar 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 7 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 18 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |