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ABSOLUTE GREEN TEA LIMITED

Company number 06980651

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 2
21 Jun 2011 AD01 Registered office address changed from 38 Rosedale Avenue Blackhill Consett County Durham DH8 0DZ England on 21 June 2011
21 Jun 2011 TM01 Termination of appointment of John Turnball as a director
21 Jun 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Nov 2010 TM01 Termination of appointment of Shar Hopton as a director
09 Nov 2010 AP01 Appointment of John Turnball as a director
10 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Bournewood Limited on 4 August 2010
10 Aug 2010 CH01 Director's details changed for Miss Shar Hopton on 4 August 2010
15 Oct 2009 AA01 Current accounting period shortened from 31 August 2010 to 30 June 2010
13 Oct 2009 AD01 Registered office address changed from C/O Fletcher Kennedy 72 High Street Haslemere Surrey GU27 2LA on 13 October 2009
13 Oct 2009 TM01 Termination of appointment of Michael Gordon as a director
13 Oct 2009 AP04 Appointment of Bournewood Limited as a secretary
13 Oct 2009 AP01 Appointment of Miss Shar Hopton as a director
04 Aug 2009 NEWINC Incorporation