ABSOLUTE ARBITRAGE LTD
Company number 11515755 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2025 | Appointment of a liquidator · 3 pages | View document |
| 13 Aug 2025 | Registered office address changed from Apartment 2, 5 Baddow Croft Baddow Croft Woolton Liverpool L25 7DD England to C/O Clough Corporate Solutions Ltd, 2nd Floor, 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-08-13 · 3 pages | View document |
| 26 Apr 2025 | Order of court to wind up · 3 pages | View document |
| 24 Mar 2025 | Micro company accounts made up to 2023-08-31 · 1 page | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 Mar 2025 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 7 Jan 2025 | Registered office address changed from Royal Quay 174 Royal Quay Liverpool L3 4EX England to Apartment 2, 5 Baddow Croft Baddow Croft Woolton Liverpool L25 7DD on 2025-01-07 · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2024 | Confirmation statement made on 2023-10-29 with updates · 4 pages | View document |
| 13 Feb 2024 | Compulsory strike-off action has been suspended | View document |
| 13 Feb 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 25 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 24 Jan 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Royal Quay 174 Royal Quay Liverpool L3 4EX on 2023-01-24 · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Oct 2022 | Termination of appointment of David Jordan Lott as a director on 2022-10-27 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-20 · 2 pages | View document |
| 20 Dec 2021 | Notification of Andrew Sweeney as a person with significant control on 2021-11-01 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr Andrew Sweeney as a director on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Anwar Kahn as a director on 2021-12-01 · 1 page | View document |
| 11 Dec 2021 | Termination of appointment of Asgarali Hasanali Rajabali as a secretary on 2021-12-11 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Desmond Henry Sparkes as a director on 2021-11-25 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 26 Oct 2021 | Termination of appointment of David Imperato as a director on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of Mark Robinson as a director on 2021-10-26 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 4 pages | View document |
| 21 Jul 2021 | Cessation of David Jordan Lott as a person with significant control on 2021-07-21 · 1 page | View document |
| 21 Jul 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr David Imperato as a director on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Mark Robinson as a director on 2021-07-14 · 2 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 17 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115157550001 | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR ANWAR KAHN | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR DESMOND HENRY SPARKES | View document |
| 12 May 2020 | COMPANY NAME CHANGED ABSOLUTE BOND CO 1 LIMITED CERTIFICATE ISSUED ON 12/05/20 | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JORDAN LOTT / 11/05/2020 | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE | View document |
| 9 Mar 2020 | SECRETARY APPOINTED MR ASGARALI HASANALI RAJABALI | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 5 GREENFIELD CLOSE LIPHOOK GU30 7QF ENGLAND | View document |
| 20 Feb 2020 | CESSATION OF BERNARD MICHAEL SUMNER AS A PSC | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER | View document |
| 20 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JORDAN LOTT | View document |
| 20 Feb 2020 | DIRECTOR APPOINTED MR DAVID JORDAN LOTT | View document |
| 20 Feb 2020 | CESSATION OF ANDREW MACGREGOR MACKENZIE AS A PSC | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SUMNER | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 15 Aug 2018 | COMPANY NAME CHANGED ABSOLUTE BONDS CO 1 LIMITED CERTIFICATE ISSUED ON 15/08/18 | View document |
| 14 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |