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ABSOLUTE HOMES (LAKES) LIMITED

Company number 07401071

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 AD01 Registered office address changed from Crosby Barn Workshop Ackenthwaite Milnthorpe Cumbria LA7 7DQ England to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 19 April 2018
12 Apr 2018 LIQ01 Declaration of solvency
12 Apr 2018 600 Appointment of a voluntary liquidator
12 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
16 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
18 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mrs Elizabeth Sarah Nelson on 27 July 2016
19 Oct 2016 CH01 Director's details changed for Mr Brian Robert Nelson on 27 July 2016
27 Sep 2016 TM01 Termination of appointment of Dawn Anthea Bellinger as a director on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Leslie Bellinger as a director on 27 September 2016
22 Sep 2016 AD01 Registered office address changed from The Office, Stone Croft Barn Old Hutton Kendal Cumbria LA8 0NU to Crosby Barn Workshop Ackenthwaite Milnthorpe Cumbria LA7 7DQ on 22 September 2016
22 Sep 2016 TM02 Termination of appointment of Dawn Anthea Bellinger as a secretary on 30 August 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
19 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
03 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
12 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012