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ABSHOT LETTINGS LIMITED

Company number 04679918

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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)
11 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-07 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 1	View PDF Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	CH04	Secretary's details changed for Able Secretary Limited on 27 February 2010	View PDF Secretary's details changed for Able Secretary Limited on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH02	Director's details changed for Bronzeage Leisure Limited on 27 February 2010	View PDF Director's details changed for Bronzeage Leisure Limited on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
05 Jun 2007	363a	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
05 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 1 page (1 page)
09 Mar 2006	363a	Return made up to 27/02/06; full list of members	View PDF Return made up to 27/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	View PDF Accounting reference date extended from 31/12/04 to 30/06/05 - link opens in a new window - 1 page (1 page)
08 Mar 2005	363s	Return made up to 27/02/05; full list of members	View PDF Return made up to 27/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
13 Mar 2004	363s	Return made up to 27/02/04; full list of members	View PDF Return made up to 27/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Mar 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	View PDF Accounting reference date shortened from 29/02/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
16 Aug 2003	287	Registered office changed on 16/08/03 from: bronzeage leisure LIMITED victor stewart & co oslands lane bridge road lower stanwick southampton SO31 7EG	View PDF Registered office changed on 16/08/03 from: bronzeage leisure LIMITED victor stewart & co oslands lane bridge road lower stanwick southampton SO31 7EG - link opens in a new window - 1 page (1 page)

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