ABSOLUTELY ENGLISH JUNIORS LIMITED

Company number 04148288

Date	Type	Description	View / Download
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Apr 2012	AD01	Registered office address changed from Poplars Farm Watery Lane Sherbourne Warwick Warwickshire CV35 8AL United Kingdom on 2 April 2012	(1 page)
30 Mar 2012	4.70	Declaration of solvency	(3 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-09	(1 page)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
05 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 50,000	(5 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
21 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AD01	Registered office address changed from Sherbourne Priors Watery Lane Sherbourne Warwick Cv35 8A on 1 February 2011	(1 page)
06 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH01	Director's details changed for Petro Choma on 25 January 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Oct 2009	AA01	Previous accounting period shortened from 30 June 2009 to 31 December 2008	(1 page)
10 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
03 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
11 Aug 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Apr 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
03 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)