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ABSOLUTE CARBON FILTERS LTD

Company number 06876863

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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 May 2023	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)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Feb 2023	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)
14 Feb 2023	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 - 2 pages (2 pages)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	MR01	Registration of charge 068768630001, created on 18 April 2019	View PDF Registration of charge 068768630001, created on 18 April 2019 - link opens in a new window - 22 pages (22 pages)
18 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	PSC07	Cessation of Andrew Edward Cowen as a person with significant control on 24 October 2018	View PDF Cessation of Andrew Edward Cowen as a person with significant control on 24 October 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2019	PSC02	Notification of Pe487 Limited as a person with significant control on 24 October 2018	View PDF Notification of Pe487 Limited as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Oct 2018	AP03	Appointment of Mr Michael Roy Richards as a secretary on 19 October 2018	View PDF Appointment of Mr Michael Roy Richards as a secretary on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Kevin Beauchamp as a director on 19 October 2018	View PDF Appointment of Mr Kevin Beauchamp as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Andrew John Howells as a director on 19 October 2018	View PDF Appointment of Mr Andrew John Howells as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Michael Roy Richards as a director on 19 October 2018	View PDF Appointment of Mr Michael Roy Richards as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	TM02	Termination of appointment of Bryan Edward Bletso as a secretary on 19 October 2018	View PDF Termination of appointment of Bryan Edward Bletso as a secretary on 19 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18 - link opens in a new window - 3 pages (3 pages)
14 May 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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