ABSOLUTE HOSPITALITY LIMITED

Company number 04029330

Date	Type	Description	View / Download
18 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
10 Sep 2010	4.20	Statement of affairs with form 4.19	(6 pages)
10 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-02	(1 page)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
16 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(3 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
24 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
10 Feb 2009	288b	Appointment Terminated Director ross taylor	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Dir res, co enter contract and buy dir shares 29/01/2009	(1 page)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
09 Dec 2008	288c	Secretary's Change of Particulars / daniel macauliffe / 01/08/2008 / HouseName/Number was: , now: 221; Street was: 141 bath road, now: jersey road; Post Town was: hounslow, now: osterley; Region was: , now: middlesex; Post Code was: TW3 3BT, now: TW7 4RE	(1 page)
09 Dec 2008	288c	Director's Change of Particulars / daniel macauliffe / 01/08/2008 / HouseName/Number was: , now: 221; Street was: 141 bath road, now: jersey road; Post Town was: hounslow, now: osterley; Post Code was: TW3 3BT, now: TW7 4RE	(1 page)
09 Dec 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
16 Jul 2007	363s	Return made up to 07/07/07; full list of members	(7 pages)
16 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
12 Sep 2006	363s	Return made up to 07/07/06; full list of members	(7 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)

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