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ABSOLUTEBOATS LIMITED

Company number 05502625

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Apr 2013 DS01 Application to strike the company off the register
31 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 1
23 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
01 Aug 2011 AP03 Appointment of Mrs Sarah Billett as a secretary
01 Aug 2011 CH01 Director's details changed for Christopher Billett on 1 August 2011
01 Aug 2011 AD01 Registered office address changed from 5 Dove Road Stevenage Herts SG1 3YJ on 1 August 2011
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Jul 2010 CH01 Director's details changed for Christopher Billett on 7 July 2010
15 Jul 2010 TM02 Termination of appointment of Nationwide Company Secretaries Ltd as a secretary
14 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Christopher Billett on 7 July 2010
14 Jul 2010 TM02 Termination of appointment of Nationwide Company Secretaries Ltd as a secretary
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Jul 2009 363a Return made up to 07/07/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Jul 2008 363a Return made up to 07/07/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Aug 2007 363a Return made up to 07/07/07; full list of members
11 May 2007 AA Accounts made up to 31 July 2006
19 Jul 2006 363a Return made up to 07/07/06; full list of members
07 Jul 2005 NEWINC Incorporation