Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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14 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2 November 2021
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28 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-20
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28 Oct 2021 |
LIQ02 |
Statement of affairs
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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20 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 August 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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08 Apr 2019 |
AA |
Micro company accounts made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Nazmi Ajeti on 13 October 2017
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Nazmi Ajeti on 26 September 2017
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01 May 2018 |
AA |
Micro company accounts made up to 31 January 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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13 Oct 2017 |
AD01 |
Registered office address changed from Victoria House, C/O Ross Kit & Co, 18 Dalston Gardens Stanmore Middlesex HA7 1BU to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 13 October 2017
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30 Mar 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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16 Jun 2016 |
TM02 |
Termination of appointment of Enis Xheladini as a secretary on 1 February 2016
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04 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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