ABSOLUTEBRITAIN LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-05-30 |
| 27/02/2527 February 2025 | Application to strike the company off the register |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/04/224 April 2022 | Director's details changed for Mr Vladimir Shadrunov on 2022-04-04 |
| 28/02/2228 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 29/10/2029 October 2020 | PREVEXT FROM 31/01/2020 TO 31/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR OLGA SHADRUNOVA |
| 02/11/192 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MS OLGA SHADRUNOVA |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 25/10/1825 October 2018 | CESSATION OF MARINA FIMUSHINA AS A PSC |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 22/02/1622 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIA ERCHOVA |
| 23/02/1523 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIA ERCHOVA |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 23/02/1423 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 23/02/1423 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA ERCHOVA / 01/12/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM APT. 6 REGENTS PARK HOUSE 105 PARK ROAD LONDON NW8 7JP ENGLAND |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/02/1325 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 24/02/1324 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR SHADRUNOV / 15/11/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/10/1228 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/02/1213 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR SHADRUNOV / 15/11/2011 |
| 27/01/1127 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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