ABSOLUTE BEDS LIMITED

Company number 06193315 ·

Dissolved

65 filings

Date Filing
4 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
4 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 May 2026 First Gazette notice for voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
8 May 2026 Application to strike the company off the register · 1 page View document
24 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
7 May 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
17 Jun 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
12 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Jan 2022 Registered office address changed from 24 Thornbury Court 36 Chepstow Villas London W11 2RE to 1 Garricks Villa Hampton Court Road Hampton TW12 2EJ on 2022-01-16 · 1 page View document
27 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
6 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
25 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
27 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
19 Jun 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 May 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
30 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
22 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O C/O KLSA LLP CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN ENGLAND View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
31 Mar 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
28 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN View document
6 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN UNITED KINGDOM View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O V. SHAH & CO. ARGYLE HOUSE, SOUTHSIDE 2ND FLOOR, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX HA6 1LN View document
17 Nov 2008 EXEMPTION FROM APPOINTING AUDITORS View document
17 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Aug 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
18 Jul 2007 NEW SECRETARY APPOINTED View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O. V SHAH & CO. 1 HALLMARK TRADING ESTATE FOURTH WAY, WEMBLEY MIDDLESEX HA9 0LB View document
21 May 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 SECRETARY RESIGNED View document
12 Apr 2007 DIRECTOR RESIGNED View document
30 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document