ABSOLUTE CARBON FILTERS LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 14/03/2314 March 2023 | Voluntary strike-off action has been suspended |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | Application to strike the company off the register |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068768630001 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | CESSATION OF ANDREW EDWARD COWEN AS A PSC |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PE487 LIMITED |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/12/183 December 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 26/10/1826 October 2018 | ADOPT ARTICLES 18/10/2018 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR KEVIN BEAUCHAMP |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR ANDREW JOHN HOWELLS |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROY RICHARDS |
| 24/10/1824 October 2018 | SECRETARY APPOINTED MR MICHAEL ROY RICHARDS |
| 18/10/1818 October 2018 | COMPANY NAME CHANGED PE488 LIMITED CERTIFICATE ISSUED ON 18/10/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 18/05/1618 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/06/151 June 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/04/1411 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 14 NEW STREET LONDON EC2M 4HE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD COWEN / 01/05/2011 |
| 25/04/1225 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/05/1019 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 14/04/0914 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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