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ABSOLUTE CARE (WALES) LIMITED

Company number 06342103

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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)
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement to buyback of shares 19/07/2011	View PDF Resolutions RES13 ‐ Agreement to buyback of shares 19/07/2011 - link opens in a new window - 1 page (1 page)
05 Nov 2018	SH06	Cancellation of shares. Statement of capital on 16 August 2011 GBP 7	View PDF Cancellation of shares. Statement of capital on 16 August 2011 GBP 7 - link opens in a new window - 6 pages (6 pages)
08 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 7	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 7 - link opens in a new window - 5 pages (5 pages)
23 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 7	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 7 - link opens in a new window - 5 pages (5 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
08 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-08 GBP 7	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-08 GBP 7 - link opens in a new window - 5 pages (5 pages)
27 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	CH01	Director's details changed for Ms Lucy Ellen Jones on 14 August 2012	View PDF Director's details changed for Ms Lucy Ellen Jones on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	CH01	Director's details changed for Ms Lucy Ellen Jones on 14 August 2010	View PDF Director's details changed for Ms Lucy Ellen Jones on 14 August 2010 - link opens in a new window - 2 pages (2 pages)

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