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ABSOLUTE ESTATES INTERNATIONAL LTD

Company number 06358149

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jul 2011 AD01 Registered office address changed from the Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 18 July 2011
11 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 TM02 Termination of appointment of Valerie Saffery as a secretary
22 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Sep 2009 363a Return made up to 31/08/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
18 Sep 2008 363a Return made up to 31/08/08; full list of members
27 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008 88(2) Ad 31/08/07\gbp si 1@1=1\gbp ic 2/3\
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
07 Dec 2007 287 Registered office changed on 07/12/07 from: 7 petworth road haslemere surrey GU27 2JB
31 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned