ABBEY HOSPITALS RUN OFF LIMITED
| Status | DISSOLVED |
| Company No. | 05706208 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2006 |
| Age | 18 years, 4 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Nov 2019 |
| Years | 4 years, 7 months, 3 days |
SUMMARY
ABBEY HOSPITALS RUN OFF LIMITED is an dissolved private limited company with number 05706208. It was incorporated 18 years, 4 months, 2 days ago, on 13 February 2006 and it was dissolved 4 years, 7 months, 3 days ago, on 12 November 2019. The company address is 1st Floor 30 Cannon Street, London, EC4M 6XH, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 Nov 2019
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
Old address: 1st Floor 30 Cannon Street London EC4M 6YN England
Change date: 2019-10-30
New address: 1st Floor 30 Cannon Street London EC4M 6XH
Documents
Dissolution application strike off company
Date: 14 Aug 2019
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 30 May 2019
Action Date: 30 May 2019
Category: Address
Type: AD01
Old address: 30 1st Floor 30 Cannon Street London EC4M 6YN England
New address: 1st Floor 30 Cannon Street London EC4M 6YN
Change date: 2019-05-30
Documents
Change registered office address company with date old address new address
Date: 30 May 2019
Action Date: 30 May 2019
Category: Address
Type: AD01
Change date: 2019-05-30
New address: 30 1st Floor 30 Cannon Street London EC4M 6YN
Old address: Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Accounts with accounts type dormant
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination secretary company with name termination date
Date: 05 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Mary Jane Vickery
Termination date: 2018-11-30
Documents
Change person director company with change date
Date: 04 Dec 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Karen Anita Prins
Change date: 2018-11-09
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Catherine Mary Jane Vickery
Documents
Change account reference date company previous extended
Date: 27 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 16 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Karen Anita Prins
Change date: 2018-03-14
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-01
Officer name: Dr Karen Anita Prins
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Jill Margaret Watts
Documents
Accounts with accounts type dormant
Date: 23 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type dormant
Date: 28 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Henry Jonathan Davies
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Mary Jane Vickery
Appointment date: 2015-05-01
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Craig Barry Lovelace
Documents
Accounts with accounts type dormant
Date: 29 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Termination director company with name termination date
Date: 09 Jan 2015
Action Date: 16 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Collier
Termination date: 2014-11-16
Documents
Appoint person director company with name date
Date: 09 Jan 2015
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jill Margaret Watts
Appointment date: 2014-11-17
Documents
Accounts with accounts type dormant
Date: 08 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Change person secretary company with change date
Date: 05 Mar 2014
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Catherine Mary Jane Vickery
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 05 Mar 2014
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Barry Lovelace
Change date: 2013-07-04
Documents
Accounts with accounts type dormant
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2013
Action Date: 13 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-13
Documents
Change registered office address company with date old address
Date: 22 Nov 2012
Action Date: 22 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-22
Old address: 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF
Documents
Accounts with accounts type dormant
Date: 07 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Barry Lovelace
Documents
Appoint person director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Barry Lovelace
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2012
Action Date: 13 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-13
Documents
Change person director company with change date
Date: 09 Apr 2012
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-01
Officer name: Mr Stephen John Collier
Documents
Termination director company with name
Date: 20 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phil Wieland
Documents
Accounts amended with made up date
Date: 30 Aug 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AAMD
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 13 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-13
Documents
Accounts with accounts type dormant
Date: 07 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Accounts with accounts type dormant
Date: 24 Feb 2011
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change account reference date company current shortened
Date: 12 Nov 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA01
Made up date: 2010-02-28
New date: 2009-09-30
Documents
Certificate change of name company
Date: 27 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bmi decontamination services LIMITED\certificate issued on 27/05/10
Documents
Change of name notice
Date: 27 May 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2010
Action Date: 13 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-13
Documents
Accounts with accounts type dormant
Date: 18 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / phil wieland / 19/05/2009
Documents
Legacy
Date: 13 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/09; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Dec 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Accounts amended with made up date
Date: 24 Jun 2008
Action Date: 28 Feb 2007
Category: Accounts
Type: AAMD
Made up date: 2007-02-28
Documents
Legacy
Date: 11 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/08; full list of members
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / catherine vickery / 28/02/2008
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary augustine clement
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed ms catherine mary jane vickery
Documents
Accounts with accounts type dormant
Date: 13 Dec 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 29 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH
Documents
Legacy
Date: 07 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/07; full list of members
Documents
Legacy
Date: 12 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Certificate change of name company
Date: 24 Nov 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ghg shelf co 3 LIMITED\certificate issued on 24/11/06
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 01/11/06 from: royal london house 22-25 finsbury square london EC2A 1DX
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 30 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmwsl 499 LIMITED\certificate issued on 30/10/06
Documents
Legacy
Date: 29 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH
Documents
Legacy
Date: 13 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX
Documents
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