ABSOLUTE COMMERCIAL INTERIORS LIMITED: Filings

  • Overview

    Company NameABSOLUTE COMMERCIAL INTERIORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05831692
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABSOLUTE COMMERCIAL INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 11, 2025

    25 pagesLIQ03

    Registered office address changed from Gardner House Gardner House Hornbeam Park Harrogate HG2 8NA England to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on Dec 17, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 12, 2024

    LRESEX

    Previous accounting period extended from Mar 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Phillip Brown on Oct 17, 2023

    2 pagesCH01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Cessation of Phillip Brown as a person with significant control on Jan 30, 2021

    1 pagesPSC07

    Cessation of Helen Mary Brown as a person with significant control on Jan 30, 2021

    1 pagesPSC07

    Notification of Absolute Commercial Interiors Holdings Limited as a person with significant control on Jan 30, 2021

    2 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Registration of charge 058316920001, created on Jan 30, 2021

    44 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    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