ABBEYCLONE LIMITED


Registered number: 03529729
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Name: ABBEYCLONE LIMITED
ABBEYCLONE LTD
Address: 93 TABERNACLE STREET, LONDON, EC2A 4BA
Incorporation Date: 1998-03-18

Company status: Liquidation


Company Documents

date name form type
2022-06-22 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009168 LIQ06
2022-11-24 REGISTERED OFFICE CHANGED ON 24/11/2022 FROMBROOK BUSINESS CENTREUNIT 1 FIRST FLOOR COWLEY MILL ROADCOWLEYUXBRIDGEMIDDLESEXUB8 2FX AD01
2022-10-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2022:LIQ. CASE NO.1 LIQ03
2021-11-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2021:LIQ. CASE NO.1 LIQ03
2020-10-16 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAL:LIQ. CASE NO.1 LIQ02
2020-10-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-19 30/06/18 TOTAL EXEMPTION FULL AA
2019-03-19 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES CS01
2019-09-06 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM1ST FLOOR OFFICES189-193 EARLS COURT ROADLONDONSW5 9AN AD01
2019-10-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-06 APPOINTMENT TERMINATED, SECRETARY TERRY PROSSER TM02
2019-10-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-09-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-09-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-03-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTL PORTFOLIO LIMITED (COMPANY: 09871053) PSC02
2019-03-19 CESSATION OF GARY THOMAS LEVER AS A PSC PSC07
2019-03-19 CURREXT FROM 30/06/2019 TO 30/11/2019 AA01
2018-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-04-08 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2017-04-04 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2017-03-22 30/06/16 TOTAL EXEMPTION FULL AA
2017-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 035297290006 MR01
2016-04-09 18/03/16 FULL LIST AR01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-04-09 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-18 18/03/15 FULL LIST AR01
2014-04-04 18/03/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-04 REGISTRATION OF A CHARGE / CHARGE CODE 035297290005 MR01
2013-04-02 18/03/13 FULL LIST AR01
2013-01-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-04-04 FULL ACCOUNTS MADE UP TO 30/06/12 AA
2013-01-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2013-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2013-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-05-10 18/03/12 FULL LIST AR01
2012-05-09 SECRETARY'S CHANGE OF PARTICULARS / MR TERRY JOHN PROSSER / 17/02/2012 CH03
2012-03-29 FULL ACCOUNTS MADE UP TO 30/06/11 AA
2011-05-12 18/03/11 FULL LIST AR01
2011-04-04 FULL ACCOUNTS MADE UP TO 30/06/10 AA
2010-04-06 FULL ACCOUNTS MADE UP TO 30/06/09 AA
2010-05-07 18/03/10 FULL LIST AR01
2009-05-06 FULL ACCOUNTS MADE UP TO 30/06/08 AA
2009-04-13 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-03-31 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2007-12-17 FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-04-16 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2007-04-16 LOCATION OF REGISTER OF MEMBERS 353
2006-06-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-01 REGISTERED OFFICE CHANGED ON 01/09/06 FROM:159 GLOUCESTER ROADSOUTH KENSINGTONLONDONSW7 4TH 287
2006-06-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-27 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 225
2006-10-24 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-25 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2005-11-04 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-09 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2004-11-02 FULL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2024-09-27 22:01:20