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ABSOLUTELY DELICIOUS LIMITED

Company number 07071010

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2017 CS01 Confirmation statement made on 10 November 2016 with updates
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Apr 2016 AD01 Registered office address changed from 18a Pindock Mews London W9 2PY to 115 Eastbourne Mews London W2 6LQ on 25 April 2016
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
21 Sep 2015 AD01 Registered office address changed from 31 Hamilton Terrace London NW8 9RG to 18a Pindock Mews London W9 2PY on 21 September 2015
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
26 Jan 2015 CH03 Secretary's details changed for Ms Carol Ann Philbin on 31 December 2014
26 Jan 2015 AD01 Registered office address changed from 11-15 William Road London NW1 3ER England to 31 Hamilton Terrace London NW8 9RG on 26 January 2015
02 Oct 2014 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 11-15 William Road London NW1 3ER on 2 October 2014
12 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
06 Dec 2012 CH03 Secretary's details changed for Ms Carol Ann Philbin on 1 December 2012
05 Dec 2012 CH01 Director's details changed for Ms Annabel Jane Elizabeth Karmel on 1 December 2012
28 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
11 Apr 2012 CH01 Director's details changed for Annabel Jane Elizabeth Karmel on 17 February 2012
16 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption full accounts made up to 30 November 2010