Companies House does not verify the accuracy of the information filed

Advanced company search

ABSOLUTE RESOURCE MANAGEMENT LIMITED

Company number 06441727

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	View PDF Liquidators' statement of receipts and payments to 18 August 2022 - link opens in a new window - 17 pages (17 pages)
26 Jan 2022	AD01	Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 26 January 2022	View PDF Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 18 August 2021	View PDF Liquidators' statement of receipts and payments to 18 August 2021 - link opens in a new window - 17 pages (17 pages)
10 Jul 2021	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 August 2020	View PDF Liquidators' statement of receipts and payments to 18 August 2020 - link opens in a new window - 16 pages (16 pages)
18 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 18 August 2019	View PDF Liquidators' statement of receipts and payments to 18 August 2019 - link opens in a new window - 15 pages (15 pages)
31 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 18 August 2018	View PDF Liquidators' statement of receipts and payments to 18 August 2018 - link opens in a new window - 15 pages (15 pages)
27 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 18 August 2017	View PDF Liquidators' statement of receipts and payments to 18 August 2017 - link opens in a new window - 19 pages (19 pages)
05 Sep 2016	AD01	Registered office address changed from Unit 21 Wrest Park Enterprise Centre Building 52, Wrest Park Silsoe Bedford MK45 4HS to Langley House Park Road East Finchley London N2 8EY on 5 September 2016	View PDF Registered office address changed from Unit 21 Wrest Park Enterprise Centre Building 52, Wrest Park Silsoe Bedford MK45 4HS to Langley House Park Road East Finchley London N2 8EY on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
31 Mar 2015	AR01	Annual return made up to 30 November 2014 Statement of capital on 2015-03-31 GBP 1	View PDF Annual return made up to 30 November 2014 Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 15 pages (15 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
31 Mar 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?