ABSOLUTE HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/2019 March 2020 APPLICATION FOR STRIKING-OFF

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM UNIT 7 DORMA TRADING PARK STAFFA ROAD LEYTON LONDON E10 7QX

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSIE MARY ELLIOTT / 09/01/2017

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN ELLIOTT / 09/01/2017

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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06/06/146 June 2014 30/05/14 NO CHANGES

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/05/1230 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSIE MARY ELLIOTT / 24/03/2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSIE MARY ELLIOTT / 24/03/2012

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM UNIT 30 INTERCHANGE EAST THEYDON ROAD LONDON E5 9NA UNITED KINGDOM

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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02/09/102 September 2010 Annual return made up to 30 May 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/07/0920 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 DIRECTOR APPOINTED GARY JOHN ELLIOTT

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24/07/0824 July 2008 DIRECTOR AND SECRETARY APPOINTED ROSIE MARY ELLIOTT

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24/07/0824 July 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED

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30/05/0830 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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