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ABSOLUTE INVESTMENT PARTNERS LTD.

Company number 06534809

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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)
20 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2024	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 - 12 pages (12 pages)
06 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	View PDF Liquidators' statement of receipts and payments to 19 September 2023 - link opens in a new window - 11 pages (11 pages)
12 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	View PDF Liquidators' statement of receipts and payments to 19 September 2022 - link opens in a new window - 11 pages (11 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2021	AD01	Registered office address changed from 143 Avantgarde Tower 1 Avantgarde Place London E1 6GS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 October 2021	View PDF Registered office address changed from 143 Avantgarde Tower 1 Avantgarde Place London E1 6GS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-20 - link opens in a new window - 1 page (1 page)
07 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	AD01	Registered office address changed from 12 Bolton Street Mayfair London W1J 8BD England to 143 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 22 December 2020	View PDF Registered office address changed from 12 Bolton Street Mayfair London W1J 8BD England to 143 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 22 December 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 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 - 8 pages (8 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	PSC01	Notification of Nicolas Christian Campbell Koidl as a person with significant control on 6 April 2016	View PDF Notification of Nicolas Christian Campbell Koidl as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 12 Bolton Street Mayfair London W1J 8BD on 19 April 2018	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 12 Bolton Street Mayfair London W1J 8BD on 19 April 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	PSC04	Change of details for Mr Nicolas Koidl as a person with significant control on 5 March 2018	View PDF Change of details for Mr Nicolas Koidl as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 - link opens in a new window - 1 page (1 page)
27 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 - 8 pages (8 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 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 - 7 pages (7 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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