Abacus Land 1 (Propco 2) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
AVERYMARK LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 06579550 |
| Record last updated | Thursday, October 4, 2018 1:55:31 AM UTC |
| Official Address | C/o Sanne Group 2 Floor Pollen House 10 Cork Street West End There are 14 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S3NP |
| Sector | Other business support service activities n.e.c. |
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| Document Type | Publication date | Download link | |
| Registry | Mar 29, 2018 | Resignation of one Director (a woman) | |
| Registry | Nov 5, 2015 | Appointment of a woman as Director | |
| Registry | May 27, 2014 | Annual return | |
| Registry | May 27, 2014 | Change of particulars for corporate secretary | |
| Registry | May 27, 2014 | Change of particulars for corporate secretary 6579... | |
| Registry | Apr 7, 2014 | Change of registered office address | |
| Financials | Jan 4, 2014 | Annual accounts | |
| Registry | Nov 6, 2013 | Appointment of a person as Secretary | |
| Registry | Oct 24, 2013 | Appointment of a person as Secretary 6579... | |
| Registry | May 16, 2013 | Annual return | |
| Registry | Dec 4, 2012 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Change of registered office address | |
| Registry | Dec 3, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Appointment of a person as Secretary | |
| Registry | Oct 22, 2012 | Resignation of one Director | |
| Registry | Oct 22, 2012 | Resignation of one Director 6579... | |
| Registry | Oct 22, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Appointment of a man as Director 6579... | |
| Registry | Oct 17, 2012 | Change of registered office address | |
| Registry | Oct 4, 2012 | Three appointments: 2 men and a person | |
| Registry | Oct 4, 2012 | Resignation of one Secretary | |
| Registry | Sep 27, 2012 | Resignation of one Secretary 6579... | |
| Financials | Aug 7, 2012 | Annual accounts | |
| Registry | Jun 19, 2012 | Miscellaneous document | |
| Registry | Jun 18, 2012 | Change of particulars for director | |
| Registry | Jun 15, 2012 | Change of particulars for director 6579... | |
| Registry | Jun 15, 2012 | Auditor's letter of resignation | |
| Registry | May 2, 2012 | Annual return | |
| Registry | Nov 8, 2011 | Particulars of a mortgage or charge | |
| Financials | Nov 1, 2011 | Annual accounts | |
| Registry | Jun 14, 2011 | Change of particulars for director | |
| Registry | Jun 14, 2011 | Change of particulars for director 6579... | |
| Registry | May 6, 2011 | Change of particulars for corporate secretary | |
| Registry | May 5, 2011 | Change of registered office address | |
| Registry | May 4, 2011 | Annual return | |
| Registry | Apr 26, 2011 | Change of particulars for director | |
| Financials | Mar 2, 2011 | Annual accounts | |
| Registry | Jun 3, 2010 | Change of name certificate | |
| Registry | Jun 3, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Jun 3, 2010 | Company name change | |
| Registry | May 20, 2010 | Change of registered office address | |
| Registry | May 20, 2010 | Appointment of a man as Director | |
| Registry | May 20, 2010 | Appointment of a person as Director | |
| Registry | May 20, 2010 | Resignation of one Director | |
| Registry | May 20, 2010 | Resignation of one Director 6579... | |
| Registry | May 20, 2010 | Resignation of one Secretary | |
| Registry | May 20, 2010 | Appointment of a person as Secretary | |
| Registry | May 20, 2010 | Particulars of a mortgage or charge | |
| Registry | May 20, 2010 | Particulars of a mortgage or charge 6579... | |
| Registry | May 20, 2010 | Particulars of a mortgage or charge | |
| Registry | May 20, 2010 | Particulars of a mortgage or charge 6579... | |
| Registry | May 20, 2010 | Particulars of a mortgage or charge | |
| Registry | May 17, 2010 | Annual return | |
| Registry | Apr 30, 2010 | Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) | |
| Registry | Apr 30, 2010 | Appointment of a man as Director | |
| Registry | Apr 15, 2010 | Memorandum of association | |
| Registry | Apr 13, 2010 | Change of name certificate | |
| Registry | Apr 13, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Apr 13, 2010 | Company name change | |
| Registry | Apr 13, 2010 | Company name change 6038... | |
| Financials | Mar 2, 2010 | Annual accounts | |
| Registry | Jul 29, 2009 | Change in situation or address of registered office | |
| Registry | Jul 29, 2009 | Change of accounting reference date | |
| Registry | Jul 29, 2009 | Annual return | |
| Registry | Apr 3, 2009 | Resignation of a director | |
| Registry | Apr 3, 2009 | Resignation of a director 6579... | |
| Registry | Jan 21, 2009 | Resignation of one Company Director and one Director (a man) | |
| Registry | Nov 11, 2008 | Resignation of one Company Director and one Director (a man) 6579... | |
| Registry | Jul 25, 2008 | Appointment of a man as Director | |
| Registry | Jul 25, 2008 | Resignation of a director | |
| Registry | Jul 25, 2008 | Appointment of a man as Director | |
| Registry | Jul 25, 2008 | Appointment of a man as Director 6579... | |
| Registry | Jul 25, 2008 | Appointment of a man as Director | |
| Registry | Jul 25, 2008 | Appointment of a man as Director 6579... | |
| Registry | Apr 29, 2008 | Six appointments: 2 companies and 4 men | |
