ABSOLUTELY ENGLISH LIMITED filing history - Find and update company information

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ABSOLUTELY ENGLISH LIMITED

Company number 03596904

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AD01	Registered office address changed from Poplars Farm Watery Lane Sherbourne Warwick Warwickshire CV35 8AL United Kingdom on 2 April 2012	View PDF Registered office address changed from Poplars Farm Watery Lane Sherbourne Warwick Warwickshire CV35 8AL United Kingdom on 2 April 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-09 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
01 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 40,000	View PDF Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
31 Jan 2011	AD01	Registered office address changed from Sherbourne Priors Watery Lane Sherbourne Warwick CV35 8AL on 31 January 2011	View PDF Registered office address changed from Sherbourne Priors Watery Lane Sherbourne Warwick CV35 8AL on 31 January 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
10 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
22 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Dec 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
03 Sep 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 12/07/07	View PDF Resolutions RES13 ‐ Interim dividend 12/07/07 - link opens in a new window - 1 page (1 page)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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