ABSOLUTELY LANGUAGES LIMITED
Company number 06050957 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 20 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 May 2023 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS SIAN ELIZABETH CHOMA / 24/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 12 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRO CHOMA / 02/09/2015 | View document |
| 2 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN ELIZABETH CHOMA PETERS / 02/09/2015 | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ELIZABETH CHOMA PETERS / 02/09/2015 | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM POPLARS FARM WATERY LANE SHERBOURNE WARWICK WARWICKSHIRE CV35 8AL | View document |
| 12 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2011 | COMPANY NAME CHANGED SHERBOURNE PRIORS LIMITED CERTIFICATE ISSUED ON 18/05/11 | View document |
| 18 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Feb 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM POPLARS FARM HOUSE WATERY LANE SHERBOURNE WARWICK WARWICKSHIRE CV35 8AL ENGLAND | View document |
| 11 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM SHERBOURNE PRIORS WATERY LANE SHERBOURNE WARWICK CV35 8AL | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | COMPANY NAME CHANGED ABSOLUTELY LANGUAGES LIMITED CERTIFICATE ISSUED ON 16/12/08 | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | SHARES AGREEMENT OTC | View document |
| 25 Jul 2007 | SECT 320 12/07/07 | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | COMPANY NAME CHANGED BCOMP 318 LIMITED CERTIFICATE ISSUED ON 20/07/07 | View document |
| 12 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |