ABSOLUTE RETURN CONSULTING LIMITED
Company number 06166659 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2014 | View document |
| 17 Feb 2014 | PREVSHO FROM 31/03/2014 TO 05/02/2014 | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM · 3A BOLINGBROKE ROAD · LONDON · W14 0AJ · UNITED KINGDOM | View document |
| 27 Aug 2013 | DECLARATION OF SOLVENCY | View document |
| 27 Aug 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM FLAT 3 30 CAMPDEN HILL GARDENS LONDON W8 7AZ | View document |
| 22 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BECKHOUSE / 15/08/2011 | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BECKHOUSE / 18/03/2010 | View document |
| 7 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 18/03/2010 | View document |
| 7 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 6 Apr 2009 | SECRETARY APPOINTED AML REGISTRARS LIMITED | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED PETER BECKHOUSE | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM 65 LONDON WALL ROOM 33 - 39 LONDON EC2M 5TU | View document |
| 1 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | COMPANY NAME CHANGED BILLITON LTD CERTIFICATE ISSUED ON 06/04/09 | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED SECRETARY CXC SECRETARIES LTD | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CXC DIRECTORS LTD | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR FABIO CECCHI | View document |
| 24 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS CXC DIRECTORS LTD LOGGED FORM | View document |
| 17 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS CXC SECRETARIES LTD LOGGED FORM | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 SUITE A QUADRANT HOUSE 31-65 CROYDON ROAD CATERHAM SURREY CR3 6PB | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |