ABSOLUTE TOURING LIMITED

Company Documents

DateDescription
17/09/1817 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
29 THORNCLIFFE ROAD
OXFORD
OX2 7BA

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02/09/182 September 2018 SPECIAL RESOLUTION TO WIND UP

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02/09/182 September 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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21/05/1821 May 2018 31/03/18 TOTAL EXEMPTION FULL

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

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MALCOLM COWELL

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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16/03/1716 March 2017 23/02/17 STATEMENT OF CAPITAL GBP 150

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13/03/1713 March 2017 DIRECTOR APPOINTED MRS ANNE MALCOLM COWELL

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10/03/1710 March 2017 STATEMENT OF COMPANY'S OBJECTS

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10/03/1710 March 2017 ADOPT ARTICLES 23/02/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/02/1215 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR COWELL / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY ANGELA SPENDLOVE

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR ANGELA SPENDLOVE

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15/08/0815 August 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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21/04/0821 April 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 SECRETARY'S PARTICULARS CHANGED

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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