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The Open Database Of The Corporate World

ABBEY ROSE INVESTMENTS LIMITED

Company Number
03103406
Status
Dissolved
Incorporation Date
19 September 1995 (over 22 years ago)
Dissolution Date
15 August 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 4 Stirling Court
    Stirling Way
  • Borehamwood
  • WD6 2BT
  • Hertfordshire
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2010-03-31
Annual Return Last Made Up Date
2015-09-19
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Aug 2017 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice (Chancery Division) Companies Court No 3634 of 2016 In the Matter of ABBEY ROSE INVESTMENTS LIMITED (Company Num...,

ABBEY ROSE INVESTMENTS LIMITED (Company Number 03103406) Registered office: Unit 4 Stirling Court, Stirling Way, BOREHAMWOOD, WD6 2BT In the ...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Janet Elizabeth Middleditch controls United Kingdom flag inactive ABBEY ROSE INVESTMENTS LIMITED (United Kingdom, 19 Sep 1995-15 Aug 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-15 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2017-05-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-01-28 Confirmation Statement Confirmation statement made on 2016-09-19 with updates details
2016-11-25 Filing dated 25 November 2016 Order of court to rescind winding up details
2016-10-05 Order to wind up Order of court to wind up details
2016-05-17 Filing dated 17 May 2016 Compulsory strike-off action has been suspended details
2016-04-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-12-17 Change of registered office address Registered office address changed from Unit 4 Stirling Way Borehamwood Hertfordshire WD6 2BT to Unit 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 2015-12-17 details
2015-12-08 Filing dated 8 December 2015 Compulsory strike-off action has been discontinued details
2015-12-05 Annual Return Annual return made up to 2014-09-19 with full list of shareholders details
2015-12-05 Change of director's details Director's details changed for Janet Elizabeth Middleditch on 2015-10-01 details
2015-12-05 Change of registered office address Registered office address changed from 3rd Floor Brook Point 1412-1420 High Road Whetstone London N20 9BH England to Unit 4 Stirling Way Borehamwood Hertfordshire WD6 2BT on 2015-12-05 details
2015-12-05 Annual Return Annual return made up to 2015-09-19 with full list of shareholders details
2015-11-12 Filing dated 12 November 2015 Compulsory strike-off action has been suspended details
2015-10-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-03-24 Filing dated 24 March 2015 Compulsory strike-off action has been suspended details
2015-01-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-05-24 Filing dated 24 May 2014 Compulsory strike-off action has been discontinued details
2014-04-03 Filing dated 3 April 2014 Compulsory strike-off action has been suspended details
2014-03-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 15 2017

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