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ABSOLUTE FUNDS LIMITED

Company number 04260528

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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)
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AD01	Registered office address changed from Marquis House 67-68 Jermyn Street London SW1Y 6NY on 6 February 2013	View PDF Registered office address changed from Marquis House 67-68 Jermyn Street London SW1Y 6NY on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	CH04	Secretary's details changed for Derringtons Limited on 5 March 2012	View PDF Secretary's details changed for Derringtons Limited on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
30 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
21 Jan 2010	CH01	Director's details changed for Charles Brian Hovenden on 4 December 2009	View PDF Director's details changed for Charles Brian Hovenden on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Charles Brian Hovenden on 1 October 2009	View PDF Director's details changed for Charles Brian Hovenden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
09 Jan 2009	288c	Director's change of particulars / charles hovenden / 27/11/2008	View PDF Director's change of particulars / charles hovenden / 27/11/2008 - link opens in a new window - 1 page (1 page)
06 Oct 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	288b	Appointment terminated secretary jason king	View PDF Appointment terminated secretary jason king - link opens in a new window - 1 page (1 page)
25 Apr 2008	288a	Secretary appointed derringtons LIMITED	View PDF Secretary appointed derringtons LIMITED - link opens in a new window - 1 page (1 page)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 1 page (1 page)
21 Aug 2007	363s	Return made up to 27/07/07; no change of members	View PDF Return made up to 27/07/07; no change of members - link opens in a new window - 6 pages (6 pages)

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