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ABSOLUTE-LETTINGS LTD

Company number 07651534

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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)
29 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2014 TM01 Termination of appointment of Rebecca Westby as a director
06 Jun 2014 AP01 Appointment of Mr Kevin Kearney as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Aug 2013 TM01 Termination of appointment of a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 23/09/2013 as it is invalid or ineffective
24 Jul 2013 TM01 Termination of appointment of Jonathan Scotland as a director
16 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-16
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Mar 2013 AP01 Appointment of Mr Jonathan Scotland as a director
21 Feb 2013 AD01 Registered office address changed from 6a Newborough Close Callands Warrington Cheshire WA5 9JG on 21 February 2013
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from 6 Newborough Close Callands Warrington Cheshire WA5 9JG England on 19 August 2011
31 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted