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ABSOLUTE ADVENTURE LIMITED

Company number 04536395

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2023 DS01 Application to strike the company off the register
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
01 Sep 2021 AD01 Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 1 September 2021
01 Sep 2021 CH01 Director's details changed for Stephen Edward James Rose on 1 September 2021
01 Sep 2021 PSC04 Change of details for Mr Stephen Edward James Rose as a person with significant control on 1 September 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with updates
14 Oct 2019 PSC04 Change of details for Mr Stephen Edward James Rose as a person with significant control on 20 November 2018
14 Oct 2019 CH01 Director's details changed for Stephen Edward James Rose on 20 November 2018
14 Oct 2019 AD01 Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 14 October 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 16 September 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2