ABSOLUTE FORBURY LIMITED: Filings

  • Overview

    Company NameABSOLUTE FORBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04012450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABSOLUTE FORBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Kevin Dixon as a director on Dec 29, 2017

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Nov 21, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Secretary's details changed for Mrs Bethan Melges on Jul 16, 2016

    1 pagesCH03

    Secretary's details changed for Mrs Bethan Melges on Jul 16, 2016

    1 pagesCH03

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100,001
    SH01

    Appointment of Mr Lee Howard as a director on Jun 01, 2016

    2 pagesAP01

    Termination of appointment of Alastair James Gordon-Stewart as a director on Jun 01, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Termination of appointment of Nigel Alan Turner as a director on Jan 19, 2016

    1 pagesTM01

    Miscellaneous

    Section 519
    1 pagesMISC

    Appointment of Mrs Bethan Melges as a secretary on Jul 16, 2015

    2 pagesAP03

    Termination of appointment of Matthew Armitage as a secretary on Jul 16, 2015

    1 pagesTM02

    Auditor's resignation

    4 pagesAUD

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to May 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100,001
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Appointment of Mr Matthew Armitage as a secretary on Dec 22, 2014

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0