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ABSOLUTEMONEY LIMITED

Company number 07071309

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2018 DS01 Application to strike the company off the register
20 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
03 Nov 2017 CH03 Secretary's details changed for Mrs Jeanette Mouncher on 3 November 2017
03 Nov 2017 CH01 Director's details changed for Mr Simon Paul Mouncher on 3 November 2017
23 Jun 2017 TM01 Termination of appointment of Jeanette Mouncher as a director on 1 June 2017
23 Jun 2017 AD01 Registered office address changed from 4 Millfield Holt Wrexham LL13 9WJ to 7-9 Macon Court Crewe Cheshire CW1 6EA on 23 June 2017
20 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
09 Oct 2015 TM01 Termination of appointment of John Arthur Graham Ratcliffe as a director on 8 October 2015
19 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
14 Nov 2014 CH01 Director's details changed for Miss Jeanette Woods on 1 August 2014
14 Nov 2014 CH03 Secretary's details changed for Miss Jeanette Woods on 1 August 2014
30 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 2
24 Jun 2014 AP01 Appointment of Mr John Arthur Graham Ratcliffe as a director
24 Jun 2014 AP01 Appointment of Mr Simon Paul Mouncher as a director
08 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
04 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011