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ABSOLUTELY LANGUAGES LIMITED

Company number 06050957

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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)
20 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-07
09 Sep 2022 600 Appointment of a voluntary liquidator
09 Sep 2022 LIQ01 Declaration of solvency
15 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
04 Jun 2021 CH01 Director's details changed for Mr Petro Choma on 28 May 2021
04 Jun 2021 PSC04 Change of details for Mr Petro Choma as a person with significant control on 28 May 2021
04 Jun 2021 CH01 Director's details changed for Mrs Sian Elizabeth Choma Peters on 28 May 2021
04 Jun 2021 PSC04 Change of details for Mrs Sian Elizabeth Choma Peters as a person with significant control on 28 May 2021
10 May 2021 AD01 Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 10 May 2021
23 Apr 2021 PSC04 Change of details for Mrs Sian Elizabeth Choma - Peters as a person with significant control on 23 April 2021
16 Nov 2020 AA Micro company accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
18 Nov 2019 AD01 Registered office address changed from C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 18 November 2019
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
28 May 2019 PSC04 Change of details for Mrs Sian Elizabeth Choma as a person with significant control on 24 May 2019
18 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
09 Aug 2018 AA Micro company accounts made up to 31 December 2017
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015