ABBEYGATE WINCHESTER LIMITED

Q: What is the latest filing for ABBEYGATE WINCHESTER LIMITED?

The latest filing was on 28/01/2025: **Bona Vacantia disclaimer**.

Key Data

Status

Dissolved

Company No.

04455847

Incorporation date

06/06/2002

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

28/01/2025

Bona Vacantia disclaimer

View PDF (1 pages)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2023

Appointment of Mr Edward James Clough as a director on 2023-02-28

View PDF (2 pages)

09/05/2023

Termination of appointment of Benjamin Thomas Kidd Davis as a director on 2023-02-28

View PDF (1 pages)

12/07/2022

Termination of appointment of Michael William Adams as a director on 2022-07-01

View PDF (1 pages)

18/06/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2021

Application to strike the company off the register

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

13/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (16 pages)

29/01/2020

Director's details changed for Mr Benjamin Thomas Kidd Davis on 2019-09-01

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

29/07/2019

Previous accounting period extended from 2018-11-16 to 2019-04-30

View PDF (1 pages)

09/05/2019

Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 2019-05-08

View PDF (1 pages)

09/05/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2019-05-08

View PDF (2 pages)

24/12/2018

Amended total exemption full accounts made up to 2017-11-16

View PDF (8 pages)

04/12/2018

Total exemption full accounts made up to 2017-11-16

View PDF (8 pages)

26/11/2018

Appointment of Mr Benjamin Thomas Kidd Davis as a director on 2018-11-15

View PDF (2 pages)

23/10/2018

Previous accounting period shortened from 2018-07-31 to 2017-11-16

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

13/08/2018

Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 2018-07-31

View PDF (3 pages)

19/12/2017

Amended total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

19/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 044558470002 in full

View PDF (1 pages)

21/11/2017

Resolutions

View PDF (3 pages)

20/11/2017

Notification of Octopus Healthcare Development Limited as a person with significant control on 2017-11-17

View PDF (2 pages)

20/11/2017

Cessation of Zoe Denise Hutchins as a person with significant control on 2017-11-17

View PDF (1 pages)

20/11/2017

Cessation of Miles Hutchins as a person with significant control on 2017-11-17

View PDF (1 pages)

20/11/2017

Registered office address changed from 1 Grove Place Bedford MK40 3JJ to 6th Floor 33 Holborn Holborn London EC1N 2HT on 2017-11-20

View PDF (1 pages)

20/11/2017

Termination of appointment of Zoe Denise Hutchins as a director on 2017-11-17

View PDF (1 pages)

20/11/2017

Termination of appointment of Miles Hutchins as a director on 2017-11-17

View PDF (1 pages)

20/11/2017

Termination of appointment of Miles Hutchins as a secretary on 2017-11-17

View PDF (1 pages)

20/11/2017

Appointment of Mr Michael William Adams as a director on 2017-11-17

View PDF (2 pages)

07/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

11/10/2017

Cancellation of shares. Statement of capital on 2017-09-21

View PDF (4 pages)

11/10/2017

Purchase of own shares.

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

03/08/2016

Registration of charge 044558470002, created on 2016-08-01

View PDF (39 pages)

06/07/2016

Current accounting period extended from 2016-06-30 to 2016-07-31

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (6 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-06-08

View PDF (7 pages)

18/06/2013

Memorandum and Articles of Association

View PDF (8 pages)

18/06/2013

Resolutions

View PDF (3 pages)

07/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

25/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Zoe Hutchins on 2010-06-06

View PDF (2 pages)

01/07/2010

Director's details changed for Miles Hutchins on 2010-06-06

View PDF (2 pages)

12/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

12/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

25/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

05/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

02/07/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

14/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

27/06/2006

Return made up to 06/06/06; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/06/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

16/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

18/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

11/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

14/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

04/02/2003

Resolutions

View PDF (1 pages)

01/08/2002

Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/04/2020

Last accounts made up to

30/04/2019View PDF

Confirmation

Last statement dated

30/04/2019View PDF

See more events →

Business linkages

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Financial Ratios

ABBEYGATE WINCHESTER LIMITED has not submitted financial statements

ABBEYGATE WINCHESTER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ABBEYGATE WINCHESTER LIMITED

ABBEYGATE WINCHESTER LIMITED is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at 6th Floor 33 Holborn Holborn, London EC1N 2HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYGATE WINCHESTER LIMITED?

ABBEYGATE WINCHESTER LIMITED is currently Dissolved. It was registered on 06/06/2002 and dissolved on 29/08/2023.

Where is ABBEYGATE WINCHESTER LIMITED located?

ABBEYGATE WINCHESTER LIMITED is registered at 6th Floor 33 Holborn Holborn, London EC1N 2HT.

What does ABBEYGATE WINCHESTER LIMITED do?

ABBEYGATE WINCHESTER LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ABBEYGATE WINCHESTER LIMITED?

The latest filing was on 28/01/2025: Bona Vacantia disclaimer.