ABSOLUTE ORANGE LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 28/04/2528 April 2025 | Application to strike the company off the register |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 24/11/2424 November 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 29/09/2329 September 2023 | Registered office address changed from 19 Brooklands Totnes TQ9 5AR England to 42 Aubreys Letchworth Garden City SG6 3TU on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Amy Michelle Varga as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Cessation of Amy Michelle Varga as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Notification of Jonathan Reading as a person with significant control on 2023-01-29 |
| 25/06/2325 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 07/01/237 January 2023 | Amended micro company accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Registered office address changed from 19 19 Brooklands Totnes TQ9 5AR England to 19 Brooklands Totnes TQ9 5AR on 2022-12-05 |
| 03/12/223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/11/2214 November 2022 | Registered office address changed from 193a Munster Road London SW6 6BY to 19 19 Brooklands Totnes TQ9 5AR on 2022-11-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/01/2123 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY MICHELLE VARGA / 01/10/2009 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/01/1419 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR JONATHAN DAVID READING |
| 23/04/1323 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 20 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN READING |
| 12/03/1312 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY MICHELLE VARGA / 19/01/2012 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 193A MUNSTER ROAD LONDON SW6 6BY ENGLAND |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 42 AUBREYS LETCHWORTH HERTS SG6 3TU |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY MICHELLE VARGA / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN READING / 20/01/2010 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATE, SECRETARY JONATHAN READING LOGGED FORM |
| 20/04/0920 April 2009 | SECRETARY APPOINTED GILLIAN READING |
| 19/01/0919 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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