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ABSOLUTE TRADING PARTNER LTD

Company number 09197016

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
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
  • GBP 1
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted