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ABSOLUTE ABODE DESIGN LIMITED

Company number 08512794

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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)
15 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 11 April 2019
09 May 2018 AD01 Registered office address changed from 76-78 Coombe Lane London SW20 0AX to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 May 2018
27 Apr 2018 600 Appointment of a voluntary liquidator
27 Apr 2018 LIQ02 Statement of affairs
27 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
26 Jun 2017 PSC01 Notification of Kirsty Anne Mcmorron as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CH01 Director's details changed for Kirsty Anne Mcmorron on 20 June 2016
17 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2016 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
22 Dec 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Kirsty Anne Mcmorron on 1 May 2014
22 Jul 2014 AD01 Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 76-78 Coombe Lane London SW20 0AX on 22 July 2014
01 May 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-01