CompaniesInTheUK

ABBEYROYD LTD

Company number 08103503 ·

Dissolved

34 filings

Date Filing
17 Aug 2021 Final Gazette dissolved via compulsory strike-off View document
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
18 Apr 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALEXANDER HINTZE View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 19/11/2013 View document
15 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 1A POPE STREET LONDON SE1 3PR ENGLAND View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Sep 2013 DIRECTOR APPOINTED MRS DORIS MOST View document
10 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA MISTRY View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DIETER BUERGER View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Sep 2012 DIRECTOR APPOINTED MR DIETER ERNST WILHELM BUERGER View document
25 Jul 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012 View document
27 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALFONSO ESCAURIAZA View document
27 Jun 2012 DIRECTOR APPOINTED MR BHUPENDRA MISTRY View document
13 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document