ABBEY BUSINESS PARK LIMITED: Filings

  • Overview

    Company NameABBEY BUSINESS PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03369708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABBEY BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 07, 2012

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to May 25, 2012

    5 pages4.68

    Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on Dec 19, 2011

    1 pagesTM02

    Termination of appointment of Cbre Global Investors (Uk) Limited as a director on Dec 19, 2011

    1 pagesTM01

    Appointment of Mr Michael James Morris as a director on Dec 19, 2011

    2 pagesAP01

    Appointment of Mr Andrew David Dewhirst as a director on Dec 19, 2011

    2 pagesAP01

    Appointment of Andrew David Dewhirst as a secretary on Dec 19, 2011

    1 pagesAP03

    Termination of appointment of David Arthur Love as a director on Dec 19, 2011

    1 pagesTM01

    Termination of appointment of Cbre Global Investors (Uk) Limited as a director on Dec 19, 2011

    1 pagesTM01

    Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on Dec 19, 2011

    1 pagesTM02

    Director's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 02, 2011

    2 pagesCH02

    Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on Nov 02, 2011

    2 pagesCH04

    Registered office address changed from 60 London Wall London EC2M 5TQ on Jun 08, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to May 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2011

    Statement of capital on May 20, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Apr 22, 2010

    14 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Apr 22, 2010

    1 pagesAA01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    19 pagesAR01

    Registered office address changed from 4 Farm Street London W1J 5rd on May 28, 2010

    2 pagesAD01

    Termination of appointment of Roger Montaut as a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0