ABSOLUTE INTERIOR DECOR LIMITED

Company number 09245030

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
18 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019	(1 page)
26 Feb 2019	PSC05	Change of details for Mil-Ce Associates Limited as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
16 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
13 Oct 2017	PSC02	Notification of Mil-Ce Associates Limited as a person with significant control on 6 April 2016	(1 page)
13 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 13 October 2017	(2 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
10 Jan 2017	AD01	Registered office address changed from 148-150 Curtain Road London EC2A 3AT England to 5th Floor 89 New Bond Street London W1S 1DA on 10 January 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
17 Aug 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 September 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
13 Jun 2016	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 148-150 Curtain Road London EC2A 3AT on 13 June 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(4 pages)
28 Oct 2014	TM01	Termination of appointment of David Sinanan as a director on 2 October 2014	(1 page)
14 Oct 2014	CERTNM	Company name changed milce interiors LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	(3 pages)
07 Oct 2014	CERTNM	Company name changed mil-ce interiors LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-02	(3 pages)
06 Oct 2014	AP01	Appointment of Ms Liudmyla Podiablonska as a director on 2 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Ronald John James Walton as a director on 2 October 2014	(2 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 100	(20 pages)