ABBEY STATIONERY PRODUCTS LIMITED
| Status | LIQUIDATION |
| Company No. | 07145732 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2010 |
| Age | 14 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ABBEY STATIONERY PRODUCTS LIMITED is an liquidation private limited company with number 07145732. It was incorporated 14 years, 3 months, 15 days ago, on 04 February 2010. The company address is 8th Floor Central Square 8th Floor Central Square, Leeds, LS1 4DL.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 27 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Resolution
Date: 27 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Address
Type: AD01
New address: 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Change date: 2023-01-10
Old address: Unit 3 Lovett Road the Causeway Staines Middlesex TW18 3AZ
Documents
Liquidation voluntary statement of affairs
Date: 04 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Gazette filings brought up to date
Date: 14 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Cessation of a person with significant control
Date: 08 Mar 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kalana Amoda De Zoysa Jayawardane
Cessation date: 2022-03-04
Documents
Notification of a person with significant control
Date: 08 Mar 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ambro Ten Ten Limited
Notification date: 2022-03-04
Documents
Cessation of a person with significant control
Date: 08 Mar 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Robert Battie
Cessation date: 2022-03-04
Documents
Termination director company with name termination date
Date: 08 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kalana Amoda De Zoysa
Termination date: 2022-03-04
Documents
Termination secretary company with name termination date
Date: 08 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kalana Amoda De Zoysa
Termination date: 2022-03-04
Documents
Termination director company with name termination date
Date: 08 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-04
Officer name: Paul Robert Battie
Documents
Appoint person director company with name date
Date: 08 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Craig Caudle
Appointment date: 2022-03-04
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Notification of a person with significant control
Date: 16 Jul 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Robert Battie
Notification date: 2021-06-11
Documents
Notification of a person with significant control
Date: 08 Jul 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kalana Amoda De Zoysa Jayawardane
Notification date: 2021-06-11
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Hartley
Termination date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 14 Jun 2021
Action Date: 11 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Duncan Hartley
Cessation date: 2021-06-11
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-21
Officer name: Mrs Teresa Hartley
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Hartley
Termination date: 2018-08-24
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Change account reference date company current extended
Date: 14 Feb 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-04-30
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Freeman
Termination date: 2016-11-07
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Accounts with accounts type total exemption full
Date: 11 May 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 04 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-04
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2011
Action Date: 04 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-04
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Hartley
Change date: 2010-03-01
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-01
Officer name: Mr Richard Freeman
Documents
Change person secretary company with change date
Date: 14 Mar 2011
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-01
Officer name: Mr Kalana Amoda De Zoysa
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kalana Amoda De Zoysa
Change date: 2010-03-01
Documents
Change person director company with change date
Date: 14 Mar 2011
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-01
Officer name: Mr Paul Robert Battie
Documents
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