ABSOLUTE THATCH LIMITED

Company number 04609032 ·

Dissolved

86 filings

Date Filing
9 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
9 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Apr 2026 Voluntary strike-off action has been suspended View document
16 Apr 2026 Voluntary strike-off action has been suspended · 1 page View document
24 Mar 2026 First Gazette notice for voluntary strike-off View document
24 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
17 Mar 2026 Application to strike the company off the register · 1 page View document
28 Nov 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
24 Jan 2025 Director's details changed for Mr Mark Ian Constable on 2025-01-20 · 2 pages View document
24 Jan 2025 Secretary's details changed for Mark Ian Constable on 2025-01-20 · 1 page View document
24 Jan 2025 Change of details for Mrs Mark Constable as a person with significant control on 2025-01-24 · 2 pages View document
24 Jan 2025 Change of details for Mrs Mark Constable as a person with significant control on 2025-01-20 · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-02-28 · 4 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
29 Nov 2022 Micro company accounts made up to 2022-02-28 · 5 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
23 Nov 2021 Micro company accounts made up to 2021-02-28 · 5 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
11 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
24 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
1 Dec 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 16 BOWLING GREEN CLOSE BAMPTON OXON OX18 2NJ View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
7 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
8 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
5 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MARK IAN CONSTABLE / 03/01/2012 View document
25 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CONSTABLE / 03/01/2012 View document
25 Feb 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
30 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
5 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 18 CHERRY TREE WAY CARTERTON OXFORDSHIRE OX18 1GF UNITED KINGDOM View document
6 Dec 2010 APPOINTMENT TERMINATED, SECRETARY SAMANTHA CONSTABLE View document
6 Dec 2010 SECRETARY APPOINTED MARK IAN CONSTABLE View document
6 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
26 Nov 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM THE RETREAT NORTH STREET ASTON OXFORDSHIRE OX18 2DJ View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CONSTABLE / 26/11/2010 View document
22 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
22 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KATE CONSTABLE / 01/11/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN CONSTABLE / 01/11/2009 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
27 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
5 Sep 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
6 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
30 Nov 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
22 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 View document
30 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
10 Dec 2002 NEW SECRETARY APPOINTED View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 SECRETARY RESIGNED View document
5 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document