ABBOT KEYSTONE LIMITED

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Company Documents

DateDescription
30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 Final Gazette dissolved via voluntary strike-off

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08/05/238 May 2023 Confirmation statement made on 2023-04-25 with no updates

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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06/03/236 March 2023 Application to strike the company off the register

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10/10/2210 October 2022 Accounts for a dormant company made up to 2021-12-31

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03/05/223 May 2022 Termination of appointment of Lynne Clow as a secretary on 2022-02-28

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03/05/223 May 2022 Termination of appointment of Lynne Clow as a director on 2022-02-28

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03/05/223 May 2022 Confirmation statement made on 2022-04-25 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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23/09/1723 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/05/1723 May 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LW

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL PAVER / 02/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL PAVER / 02/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PORTEOUS GILCHRIST / 02/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CLOW / 02/09/2016

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02/09/162 September 2016 SECRETARY'S CHANGE OF PARTICULARS / LYNNE CLOW / 02/09/2016

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05/05/165 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/01/165 January 2016 SECRETARY'S CHANGE OF PARTICULARS / LYNNE THOMSON / 30/03/2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THOMSON / 30/03/2015

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11/05/1511 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/06/143 June 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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03/06/143 June 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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03/06/143 June 2014 REREG PLC TO PRI; RES02 PASS DATE:03/06/2014

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03/06/143 June 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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25/04/1425 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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