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ABSOLUTE TRADING (UK) LIMITED

Company number 06203874

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2017 AD01 Registered office address changed from Unit 11 Paula Works Charnock Road Liverpool Merseyside L9 7ET to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 23 May 2017
18 May 2017 600 Appointment of a voluntary liquidator
18 May 2017 LIQ02 Statement of affairs
18 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-05
22 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Oct 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
23 Dec 2013 AAMD Amended accounts made up to 28 February 2013
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 110,100.00
25 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Nov 2012 AD01 Registered office address changed from Mill Farm Bull Bridge Lane Aintree Liverpool Merseyside L10 6LZ United Kingdom on 28 November 2012
06 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr Harold Francis Foster on 11 July 2012
11 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
31 Oct 2011 AA01 Previous accounting period shortened from 30 April 2011 to 28 February 2011
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders