ABC PROPERTY DEVELOPMENT LIMITED

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14/01/2214 January 2022 Return of final meeting in a creditors' voluntary winding up

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01/07/211 July 2021 Registered office address changed from 2 Drayton Court Chambers the Avenue London W13 8LF to 3 the Courtyard Harris Business Centre Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2021-07-01

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28/06/2128 June 2021 Statement of affairs

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Appointment of a voluntary liquidator

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/08/1616 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/08/1616 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/08/1616 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/08/1616 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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16/08/1616 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/08/1616 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/04/1619 April 2016 Annual return made up to 17 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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02/04/152 April 2015 Annual return made up to 17 February 2015 with full list of shareholders

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02/04/152 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JEAN CRIPPS / 01/03/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 5 CASTLE HILL PARADE THE AVENUE LONDON W13 8JP ENGLAND

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 126-128 UXBRIDGE ROAD EALING MIDDLESEX W13 8QS

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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07/11/137 November 2013 SECOND FILING WITH MUD 17/02/13 FOR FORM AR01

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21/10/1321 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/04/132 April 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/04/122 April 2012 Annual return made up to 17 February 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/04/1112 April 2011 Annual return made up to 17 February 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRIPPS / 08/03/2010

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08/03/108 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRIPPS / 16/12/2008

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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07/03/087 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/05/0725 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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25/05/0725 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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25/05/0725 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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03/05/073 May 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 SECRETARY'S PARTICULARS CHANGED

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 5 CASTLE HILL PARADE, THE AVENUE, EALING, LONDON W13 8JP

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 39 NIAGARA AVENUE, LONDON, W5 4UD

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17/07/0617 July 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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20/05/0620 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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18/05/0418 May 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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12/02/0312 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0220 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0122 February 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/01/019 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0025 April 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 177 KINGSLEY ROAD, HOUNSLOW, MIDDLESEX, TW3 4AS

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10/03/0010 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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09/03/999 March 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 SECRETARY RESIGNED

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25/02/9825 February 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 46A SYON LANE, ISLEWORTH, MIDDLESEX TW7 5NQ

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17/02/9817 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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