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ABSOLUTE WEALTH PLANNING LTD

Company number 08110359

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
09 Feb 2016 AD01 Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to PO Box 546 Bridge Road Ashford TN23 9UN on 9 February 2016
03 Mar 2015 TM01 Termination of appointment of Mark William Sandells as a director on 3 March 2015
29 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2014 DS01 Application to strike the company off the register
11 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
22 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
19 Jun 2012 NEWINC Incorporation