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ABSOLUTE TOURING LIMITED

Company number 06104125

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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)
17 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AD01	Registered office address changed from 29 Thorncliffe Road Oxford OX2 7BA to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 4 September 2018	View PDF Registered office address changed from 29 Thorncliffe Road Oxford OX2 7BA to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-16 - link opens in a new window - 1 page (1 page)
21 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	PSC01	Notification of Anne Malcolm Cowell as a person with significant control on 13 March 2017	View PDF Notification of Anne Malcolm Cowell as a person with significant control on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 23 February 2017 GBP 150 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AP01	Appointment of Mrs Anne Malcolm Cowell as a director on 13 March 2017	View PDF Appointment of Mrs Anne Malcolm Cowell as a director on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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