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4 ABSOLUTE HOLDINGS LTD

Company number 08404585

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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)
11 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2023 DS01 Application to strike the company off the register
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2021 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
09 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Oct 2019 MR01 Registration of charge 084045850005, created on 21 October 2019
24 Oct 2019 MR04 Satisfaction of charge 084045850001 in full
24 Oct 2019 MR04 Satisfaction of charge 084045850002 in full
22 Oct 2019 MR01 Registration of charge 084045850004, created on 21 October 2019
10 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Nov 2018 AD01 Registered office address changed from 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire MK8 0EJ England to 3 Kensworth Gate 200-204 High Street South Dunstable LU6 3HS on 15 November 2018
15 Nov 2018 AP04 Appointment of Indigo Secretaries Limited as a secretary on 15 November 2018
01 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
27 Feb 2018 MR01 Registration of charge 084045850003, created on 20 February 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Feb 2018 MR01 Registration of charge 084045850002, created on 20 February 2018
21 Feb 2018 MR01 Registration of charge 084045850001, created on 20 February 2018
14 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
03 Mar 2017 AD01 Registered office address changed from Littlemead Hollingdon Leighton Buzzard Buckinghamshire LU7 0DN England to 25 Chevalier Grove Crownhill Milton Keynes Buckinghamshire MK8 0EJ on 3 March 2017