ABBOTTSLAND LIMITED

01298404
2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG

Documents

Documents
Date Category Description Pages
01 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
08 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Dec 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 officers Termination of appointment of director (Susan Louise Jenner) 1 Buy now
13 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
13 Nov 2015 insolvency Solvency Statement dated 12/11/15 1 Buy now
13 Nov 2015 resolution Resolution 1 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
06 Aug 2015 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Peter Thorn) 2 Buy now
28 Apr 2015 officers Change of particulars for secretary (Ms Susan Louise Jenner) 1 Buy now
28 Apr 2015 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 accounts Annual Accounts 5 Buy now
30 Sep 2014 annual-return Annual Return 7 Buy now
24 Jul 2014 accounts Annual Accounts 5 Buy now
13 Nov 2013 officers Termination of appointment of director (Darryl Clarke) 1 Buy now
25 Sep 2013 annual-return Annual Return 8 Buy now
06 Mar 2013 accounts Annual Accounts 6 Buy now
24 Oct 2012 resolution Resolution 1 Buy now
24 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Oct 2012 incorporation Memorandum Articles 13 Buy now
25 Sep 2012 annual-return Annual Return 8 Buy now
21 Mar 2012 accounts Annual Accounts 5 Buy now
15 Nov 2011 officers Change of particulars for secretary (Ms Susan Louise Jenner) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
26 Sep 2011 annual-return Annual Return 8 Buy now
11 Aug 2011 accounts Annual Accounts 5 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Nicholas Harding) 1 Buy now
29 Mar 2011 officers Appointment of director (Peter Thorn) 2 Buy now
05 Oct 2010 annual-return Annual Return 8 Buy now
18 May 2010 accounts Annual Accounts 1 Buy now
11 Jan 2010 officers Termination of appointment of director (Wayne Lee) 1 Buy now
06 Jan 2010 officers Appointment of director (Nicholas David Harding) 2 Buy now
11 Dec 2009 officers Appointment of director (Mr Darryl John Clarke) 2 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
17 Feb 2009 accounts Annual Accounts 1 Buy now
07 Nov 2008 officers Appointment terminated director corrina cooper 1 Buy now
25 Sep 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
10 Apr 2008 accounts Annual Accounts 1 Buy now
16 Jan 2008 officers New director appointed 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
25 Sep 2007 annual-return Return made up to 25/09/07; full list of members 3 Buy now
23 Feb 2007 accounts Annual Accounts 1 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
25 Sep 2006 annual-return Return made up to 25/09/06; full list of members 3 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
18 Sep 2006 officers New director appointed 1 Buy now
27 Mar 2006 officers Director's particulars changed 1 Buy now
27 Jan 2006 accounts Annual Accounts 1 Buy now
26 Sep 2005 annual-return Return made up to 25/09/05; full list of members 3 Buy now
14 Mar 2005 accounts Annual Accounts 1 Buy now
27 Sep 2004 annual-return Return made up to 25/09/04; full list of members 3 Buy now
01 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Feb 2004 accounts Annual Accounts 1 Buy now
25 Sep 2003 annual-return Return made up to 25/09/03; full list of members 3 Buy now
05 Mar 2003 accounts Annual Accounts 1 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
02 Jan 2003 officers New director appointed 1 Buy now
26 Sep 2002 annual-return Return made up to 25/09/02; no change of members 2 Buy now
22 Mar 2002 accounts Annual Accounts 1 Buy now
25 Sep 2001 annual-return Return made up to 25/09/01; no change of members 2 Buy now
06 Aug 2001 accounts Annual Accounts 8 Buy now
01 Dec 2000 officers New director appointed 1 Buy now
13 Nov 2000 officers New director appointed 1 Buy now
13 Nov 2000 officers Director resigned 1 Buy now
27 Sep 2000 annual-return Return made up to 25/09/00; full list of members 3 Buy now
19 Sep 2000 accounts Annual Accounts 8 Buy now
29 Sep 1999 annual-return Return made up to 25/09/99; no change of members 6 Buy now
24 Sep 1999 accounts Annual Accounts 3 Buy now
25 Sep 1998 annual-return Return made up to 25/09/98; full list of members 8 Buy now
17 Aug 1998 officers New secretary appointed 2 Buy now
17 Aug 1998 officers New director appointed 2 Buy now
17 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
28 May 1998 accounts Annual Accounts 5 Buy now
10 Feb 1998 officers Director's particulars changed 1 Buy now
07 Jan 1998 resolution Resolution 1 Buy now
02 Nov 1997 accounts Annual Accounts 9 Buy now
01 Oct 1997 annual-return Return made up to 25/09/97; full list of members 8 Buy now
10 Apr 1997 officers Director resigned 1 Buy now
24 Mar 1997 officers New director appointed 2 Buy now
24 Mar 1997 officers New director appointed 2 Buy now
24 Mar 1997 officers New director appointed 2 Buy now
09 Jan 1997 officers Director resigned 1 Buy now
29 Sep 1996 annual-return Return made up to 25/09/96; change of members 6 Buy now
09 Sep 1996 officers Director's particulars changed 2 Buy now
27 Aug 1996 accounts Annual Accounts 10 Buy now
22 Jul 1996 officers Director resigned 2 Buy now
22 Jul 1996 officers New director appointed 1 Buy now
05 Mar 1996 officers Secretary resigned;new secretary appointed 2 Buy now
05 Mar 1996 officers Director resigned 2 Buy now
05 Mar 1996 officers Director resigned 2 Buy now
22 Feb 1996 address Registered office changed on 22/02/96 from: 41-47 seabourne road pokesdown bournemouth dorset BH5 2HU 1 Buy now
20 Feb 1996 officers New director appointed 2 Buy now
20 Feb 1996 officers New director appointed 2 Buy now