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ABSOLUTETRUST HOLDING LTD

Company number 07314509

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2023 DS01 Application to strike the company off the register
01 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
23 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
19 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
29 Mar 2021 CH04 Secretary's details changed for Top Secretarial Limited on 29 March 2021
11 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2021 CS01 Confirmation statement made on 11 August 2020 with updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
21 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
21 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Feb 2018 AD01 Registered office address changed from Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX England to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 2 February 2018
06 Oct 2017 AD01 Registered office address changed from Ovington Court Office/Flat 34 197-205 Brompton Road London SW3 1LB England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 6 October 2017
25 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Mar 2017 TM01 Termination of appointment of Iosif Tsirakkis as a director on 30 March 2017
23 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015