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ABSOLUTE PROOF LIMITED

Company number 04064078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
24 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
23 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from Spectrum House Bromells Road London SW4 0BN on 5 July 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Serena Underwood on 3 September 2010
03 Nov 2010 CH01 Director's details changed for Adrian Michael Campbell Underwood on 4 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 04/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2007 363a Return made up to 04/09/07; full list of members
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006