ABBEYGALE LODGE (2006) LIMITED


Registered number: 05717155
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Name: ABBEYGALE LODGE (2006) LIMITED
ABBEYGALE LODGE (2006) LTD
Address: 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Incorporation Date: 2006-02-21

Company status: Dissolved


Company Documents

date name form type
2018-01-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1 LIQ03
2018-12-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-09-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-01-23 DECLARATION OF SOLVENCY 4.70
2017-01-25 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM9-11 MERTON ROADBOOTLELIVERPOOLMERSEYSIDEL20 3BG AD01
2017-01-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-12-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-08-02 PREVEXT FROM 31/12/2015 TO 30/06/2016 AA01
2016-11-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-10-24 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-12 DIRECTOR APPOINTED MR ANDRZEJ BOBOLA AP01
2016-11-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-03-24 21/02/16 FULL LIST AR01
2015-03-24 21/02/15 FULL LIST AR01
2015-05-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-03 SECRETARY'S CHANGE OF PARTICULARS / RAMESH SABBERWAL / 12/03/2014 CH03
2014-04-04 DIRECTOR'S CHANGE OF PARTICULARS / RAMESH SABBERWAL / 12/03/2014 CH01
2014-03-20 21/02/14 FULL LIST AR01
2014-03-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-03 DIRECTOR'S CHANGE OF PARTICULARS / KIRAN PATEL / 12/03/2014 CH01
2013-03-27 21/02/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-06 21/02/12 FULL LIST AR01
2011-04-11 21/02/11 FULL LIST AR01
2011-03-17 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / KIRAN PATEL / 21/02/2010 CH01
2010-05-13 21/02/10 FULL LIST AR01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / RAMESH SABBERWAL / 21/02/2010 CH01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS 363a
2009-10-21 PREVSHO FROM 28/02/2009 TO 31/12/2008 AA01
2008-04-09 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS 363s
2008-03-17 28/02/07 TOTAL EXEMPTION SMALL AA
2008-08-13 28/02/08 TOTAL EXEMPTION SMALL AA
2007-04-04 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS 363s
2006-03-02 NEW SECRETARY APPOINTED 288a
2006-09-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-02 SECRETARY RESIGNED 288b
2006-02-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-08 01:13:32