ABSOLUTE PROPERTY LIMITED

Company number 03810395

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Apr 2018	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 11 April 2018	(2 pages)
11 Apr 2018	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
04 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-08	(1 page)
17 Jan 2018	SH20	Statement by Directors	(1 page)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 1	(5 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2018	TM01	Termination of appointment of Kevin Dixon as a director on 29 December 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Kier Property Developments Limited as a person with significant control on 6 April 2016	(2 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
10 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 16 July 2015	(1 page)
09 Jan 2017	CH03	Secretary's details changed for Mrs Bethan Melges on 16 July 2015	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,000	(4 pages)
02 Jun 2016	AP01	Appointment of Mr Lee Howard as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016	(1 page)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Nigel Alan Turner as a director on 19 January 2016	(1 page)
06 Aug 2015	MISC	Section 519	(1 page)
24 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
24 Jul 2015	TM02	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015	(1 page)