ABBEVILLE RCH LIMITED

Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire
StatusDISSOLVED
Company No.05363391
CategoryPrivate Limited Company
Incorporated14 Feb 2005
Age19 years, 4 months, 20 days
JurisdictionEngland Wales
Dissolution15 Nov 2019
Years4 years, 7 months, 21 days

SUMMARY

ABBEVILLE RCH LIMITED is an dissolved private limited company with number 05363391. It was incorporated 19 years, 4 months, 20 days ago, on 14 February 2005 and it was dissolved 4 years, 7 months, 21 days ago, on 15 November 2019. The company address is Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire.



Company Fillings

Gazette dissolved liquidation

Date: 15 Nov 2019

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 15 Aug 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Change registered office address company with date old address new address

Date: 05 Apr 2019

Action Date: 05 Apr 2019

Category: Address

Type: AD01

Change date: 2019-04-05

Old address: C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE

New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

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Mortgage satisfy charge full

Date: 18 Jan 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Change registered office address company with date old address new address

Date: 25 Jun 2018

Action Date: 25 Jun 2018

Category: Address

Type: AD01

Change date: 2018-06-25

Old address: Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

New address: C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE

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Liquidation voluntary statement of affairs

Date: 19 Jun 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 19 Jun 2018

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 19 Jun 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 14 Feb 2018

Action Date: 14 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-14

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Accounts with accounts type total exemption full

Date: 04 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 27 Feb 2017

Action Date: 14 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-14

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Accounts with accounts type total exemption small

Date: 15 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 14 Mar 2016

Action Date: 14 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-14

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Accounts with accounts type total exemption small

Date: 27 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2015

Action Date: 14 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-14

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Accounts with accounts type total exemption small

Date: 31 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2014

Action Date: 14 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-14

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Accounts with accounts type total exemption small

Date: 16 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 13 Mar 2013

Action Date: 14 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-14

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Accounts with accounts type total exemption small

Date: 19 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2012

Action Date: 14 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-14

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Accounts with accounts type total exemption small

Date: 20 Oct 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 16 Mar 2011

Action Date: 14 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-14

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Change registered office address company with date old address

Date: 16 Mar 2011

Action Date: 16 Mar 2011

Category: Address

Type: AD01

Change date: 2011-03-16

Old address: 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE

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Accounts with accounts type total exemption small

Date: 04 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 10 Mar 2010

Action Date: 14 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-14

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Change person director company with change date

Date: 10 Mar 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: Steven Victor Wakerley

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Change person director company with change date

Date: 10 Mar 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: Lorraine Wakerley

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Change person director company with change date

Date: 10 Mar 2010

Action Date: 31 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-31

Officer name: Christina Elaine Wakerley

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Resolution

Date: 04 Mar 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Feb 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Accounts with accounts type total exemption small

Date: 18 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 17 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/09; full list of members

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Legacy

Date: 17 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 17/03/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE

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Legacy

Date: 17 Mar 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 17 Mar 2009

Category: Address

Type: 190

Description: Location of debenture register

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Accounts with accounts type total exemption small

Date: 07 Aug 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 11 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/08; full list of members

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Legacy

Date: 11 Mar 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / lorraine wakerley / 31/01/2008

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Legacy

Date: 11 Mar 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / mark wakerley / 31/01/2008

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Accounts with accounts type total exemption small

Date: 20 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 11 Dec 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/07 to 31/03/07

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Legacy

Date: 21 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/07; full list of members

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Accounts with accounts type dormant

Date: 26 Sep 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 22 Jun 2006

Category: Address

Type: 287

Description: Registered office changed on 22/06/06 from: orbital house, 20 eastern road romford essex RM1 3DP

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Legacy

Date: 29 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/02/06; full list of members

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Legacy

Date: 28 Mar 2006

Category: Capital

Type: 88(2)R

Description: Ad 14/02/05--------- £ si 3@1=3 £ ic 1/4

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Legacy

Date: 08 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Apr 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Apr 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 08 Apr 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Apr 2005

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 14 Feb 2005

Category: Incorporation

Type: NEWINC

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