4 ABSOLUTE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2311 February 2023 | Voluntary strike-off action has been suspended |
| 11/02/2311 February 2023 | Voluntary strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 18/01/2318 January 2023 | Application to strike the company off the register |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084045850002 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084045850001 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084045850005 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084045850004 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CORPORATE SECRETARY APPOINTED INDIGO SECRETARIES LIMITED |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 25 CHEVALIER GROVE CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0EJ ENGLAND |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084045850003 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084045850002 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084045850001 |
| 14/12/1714 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM LITTLEMEAD HOLLINGDON LEIGHTON BUZZARD BUCKINGHAMSHIRE LU7 0DN ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 25 CHEVALIER GROVE CROWNHILL MILTON KEYNES MK8 0EJ |
| 11/03/1611 March 2016 | 15/02/16 NO CHANGES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/12/1522 December 2015 | COMPANY NAME CHANGED 4ABSOLUTEHOLDINGS LTD CERTIFICATE ISSUED ON 22/12/15 |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED LSG PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/12/15 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH WARWICKER |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND YEATES |
| 19/04/1519 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR RALPH BRIAN WARWICKER |
| 04/03/144 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM C/O C/O DAVID LOCKE & CO 3 FLAXEN FIELD WESTON TURVILLE BUCKINGHAMSHIRE HP22 5GJ UNITED KINGDOM |
| 15/02/1315 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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