- Company Overview for ABSOLUTE TRADING PARTNER LTD (09197016)
- Filing history for ABSOLUTE TRADING PARTNER LTD (09197016)
- People for ABSOLUTE TRADING PARTNER LTD (09197016)
- More for ABSOLUTE TRADING PARTNER LTD (09197016)
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) |
---|---|---|---|
03 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Jul 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Oct 2018 | TM01 | Termination of appointment of Marite Subere as a director on 10 October 2018 | |
23 Oct 2018 | AP01 | Appointment of Mr Ghulam Mustafa as a director on 10 October 2018 | |
23 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
09 Jul 2018 | AA01 | Previous accounting period shortened from 31 August 2018 to 1 July 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
15 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
15 May 2018 | TM01 | Termination of appointment of Samuel Gaywood as a director on 15 May 2018 | |
15 May 2018 | PSC07 | Cessation of Samuel Peter Gaywood as a person with significant control on 15 May 2018 | |
25 Apr 2018 | AD01 | Registered office address changed from Simmonds Court 24a Earls Court Gardens London SW5 0SY to 3 Eaglesthorpe Peterborough PE1 3RR on 25 April 2018 | |
25 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
02 Mar 2018 | TM01 | Termination of appointment of Kaspars Udris as a director on 1 March 2018 | |
02 Mar 2018 | AP01 | Appointment of Miss Marite Subere as a director on 1 March 2018 | |
03 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with updates | |
11 Dec 2017 | AP01 | Appointment of Mr Kaspars Udris as a director on 11 December 2017 | |
03 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
03 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
15 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2016-02-09
|
|
02 Oct 2015 | AD01 | Registered office address changed from 109 Lavender Hill Lavender Hill London SW11 5QL England to Simmonds Court 24a Earls Court Gardens London SW5 0SY on 2 October 2015 | |
31 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-31
|