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ABSOLUTE ESCAPE PROPERTIES LIMITED

Company number 05567137

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
13 May 2013 TM02 Termination of appointment of the Old Butchery as a secretary on 12 May 2013
08 Mar 2013 AA Total exemption small company accounts made up to 2 March 2013
08 Mar 2013 AA01 Previous accounting period extended from 30 September 2012 to 2 March 2013
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 1
20 Sep 2012 AP04 Appointment of The Old Butchery as a secretary on 20 September 2012
20 Sep 2012 TM02 Termination of appointment of the Stone Butchery Limted as a secretary on 20 September 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
01 Nov 2010 CH04 Secretary's details changed for The Stone Butchery Limted on 1 October 2009
01 Nov 2010 CH01 Director's details changed for Thomas Mcdonald Kerr on 1 October 2009
29 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Apr 2010 CERTNM Company name changed thomas kerr LIMITED\certificate issued on 17/04/10
  • CONNOT ‐ Change of name notice
17 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-13
08 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
12 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 19/09/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 19/09/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006