- Company Overview for ABSOLUTE ENTERPRISES LIMITED (04137380)
- Filing history for ABSOLUTE ENTERPRISES LIMITED (04137380)
- People for ABSOLUTE ENTERPRISES LIMITED (04137380)
- Insolvency for ABSOLUTE ENTERPRISES LIMITED (04137380)
- More for ABSOLUTE ENTERPRISES LIMITED (04137380)
| 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) |
|---|---|---|---|
| 23 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 14 Jun 2016 | AA | Total exemption full accounts made up to 29 March 2016 | |
| 14 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 14 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
| 14 Apr 2016 | 4.70 | Declaration of solvency | |
| 14 Apr 2016 | AA01 | Previous accounting period shortened from 31 January 2017 to 29 March 2016 | |
| 06 Apr 2016 | AD01 | Registered office address changed from 8 the Paddocks Stapleford Abbotts Essex RM4 1HG to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 April 2016 | |
| 20 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
|
|
| 04 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
|
|
| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
|
|
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 02 Feb 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 13 Sep 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 05 Feb 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 15 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 08 Jul 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 05 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Mar 2010 | CH01 | Director's details changed for Barry Evans on 2 March 2010 | |
| 05 Mar 2010 | AD02 | Register inspection address has been changed |