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ABSOTHERM SERVICES LTD

Company number 07313159

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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)
24 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 8 August 2023
08 Mar 2023 AD01 Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 8 March 2023
03 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 8 August 2022
03 Aug 2022 LIQ10 Removal of liquidator by court order
05 Jan 2022 AD01 Registered office address changed from The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 January 2022
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 8 August 2021
03 Jun 2021 600 Appointment of a voluntary liquidator
03 Jun 2021 LIQ10 Removal of liquidator by court order
24 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
07 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 8 August 2019
29 Aug 2018 AD01 Registered office address changed from 19 Hollister Drive Harborne Birmingham B32 3XG to The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 29 August 2018
26 Aug 2018 LIQ02 Statement of affairs
26 Aug 2018 600 Appointment of a voluntary liquidator
26 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09
22 Jun 2018 AA Micro company accounts made up to 31 July 2017
21 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
22 May 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
30 May 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Oct 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013