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ABSOLUTELY VILLAS LIMITED

Company number 08725850

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 8 July 2016 with updates
19 May 2016 AP03 Appointment of Mrs Claire Isabel Barrett as a secretary on 1 January 2016
19 May 2016 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 31 December 2015
04 Mar 2016 CH04 Secretary's details changed for Oheadhra & Co Ltd on 1 August 2015
05 Nov 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 5 November 2015
03 Aug 2015 TM01 Termination of appointment of Neil David Newman as a director on 30 July 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
09 Jul 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 9 July 2015
09 Jul 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street High Street Menai Bridge Gwynedd LL59 5EF on 9 July 2015
09 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
08 Jul 2014 AP01 Appointment of Mr Neil David Newman as a director
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
15 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
09 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted