- Company Overview for ABSOLUTE BESPOKE SOLUTIONS LIMITED (13313295)
- Filing history for ABSOLUTE BESPOKE SOLUTIONS LIMITED (13313295)
- People for ABSOLUTE BESPOKE SOLUTIONS LIMITED (13313295)
- More for ABSOLUTE BESPOKE SOLUTIONS LIMITED (13313295)
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) |
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03 Jan 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Sep 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Apr 2022 | PSC07 | Cessation of Bonitas Group Holdings Limited as a person with significant control on 6 May 2021 | |
26 Apr 2022 | PSC02 | Notification of Absolute Bodyshop Solutions Limited as a person with significant control on 3 April 2021 | |
26 Apr 2022 | MA | Memorandum and Articles of Association | |
26 Apr 2022 | RESOLUTIONS |
Resolutions
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25 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
21 Apr 2022 | CH02 | Director's details changed for Bonitas Group Holdings Limited on 19 April 2022 | |
21 Apr 2022 | AD01 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 21 April 2022 | |
21 Apr 2022 | AP01 | Appointment of Mr Gavin Ruddick as a director on 19 April 2022 | |
21 Apr 2022 | AP01 | Appointment of Mr Paul Hawkes as a director on 19 April 2022 | |
21 Apr 2022 | PSC05 | Change of details for Bonitas Group Holdings Limited as a person with significant control on 19 April 2022 | |
13 Apr 2022 | PSC02 | Notification of Bonitas Group Holdings Limited as a person with significant control on 6 May 2021 | |
13 Apr 2022 | PSC07 | Cessation of Absolute Bodyshop Solutions Limited as a person with significant control on 6 May 2021 | |
19 Apr 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 October 2021 | |
03 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-03
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