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ABSOLUTELY SUNBURY LIMITED

Company number 07996494

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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)
02 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2018 AD01 Registered office address changed from C/O Saville & Company Alfa House, Opp Esher Rugby Club Molesey Road Walton on Thames Surrey KT12 3PD to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 17 September 2018
14 Sep 2018 600 Appointment of a voluntary liquidator
14 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-03
14 Sep 2018 LIQ02 Statement of affairs
02 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
30 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
02 Oct 2016 AA Total exemption full accounts made up to 29 February 2016
15 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
02 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
21 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
14 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
29 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Mar 2012 NEWINC Incorporation