ABBEY LAKES LIMITED


Registered number: 03899487
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Name: ABBEY LAKES LIMITED
ABBEY LAKES LTD
Address: GRANGE COTTAGE, NANTYDERRY, ABERGAVENNY, GWENT, NP7 9DF
Incorporation Date: 1999-12-24

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FIRST GAZETTE GAZ1
2020-11-03 STRUCK OFF AND DISSOLVED GAZ2
2019-09-22 PREVEXT FROM 31/12/2018 TO 31/05/2019 AA01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-28 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2018-01-19 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2017-01-22 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2017-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-01-06 10/12/14 FULL LIST AR01
2015-08-10 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM3-4 WESTBOURNE GROVEHOVEEAST SUSSEXBN3 5PJ AD01
2015-12-10 10/12/15 FULL LIST AR01
2015-08-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-25 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM16 GLASTONBURY ROADHOVEEAST SUSSEXBN3 4PL AD01
2013-02-24 DIRECTOR APPOINTED MRS JANET HOODLESS AP01
2013-02-24 APPOINTMENT TERMINATED, DIRECTOR ALAN ETHERINGTON TM01
2013-12-31 10/12/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-24 APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH TM02
2013-02-24 10/12/12 FULL LIST AR01
2013-02-24 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH TM01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-12 10/12/11 FULL LIST AR01
2011-03-03 10/12/10 FULL LIST AR01
2011-10-31 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SMITH / 10/12/2009 CH01
2010-05-04 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOODLESS TM01
2009-03-02 31/12/07 TOTAL EXEMPTION SMALL AA
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-11 10/12/09 FULL LIST AR01
2009-01-14 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2008-07-09 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOODLESS / 31/01/2008 288c
2008-12-01 AD 11/01/08GBP SI [email protected]=0.98GBP IC 2/2.98 88(2)
2008-07-10 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2007-01-25 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363a
2007-11-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-11-26 NEW DIRECTOR APPOINTED 288a
2007-11-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-07-12 DIV28/06/07 122
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-17 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363a
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-05 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS 363s
2004-12-13 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2004-02-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-10-29 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-03-06 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS 363s
2003-11-03 DELIVERY EXT'D 3 MTH 31/12/02 244
2002-10-16 DELIVERY EXT'D 3 MTH 31/12/01 244
2001-05-25 NEW DIRECTOR APPOINTED 288a
2001-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-24 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS 363s
2001-06-05 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS 363a
2001-05-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2023-02-12 14:44:17