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ABSOLUTE PAYROLL LIMITED

Company number 05685089

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2019 DS01 Application to strike the company off the register
05 Mar 2019 AP03 Appointment of Mrs Lynne Mary Rallison as a secretary on 1 March 2019
05 Mar 2019 PSC07 Cessation of Clive Stuart Rallison as a person with significant control on 25 September 2018
18 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
23 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
06 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
02 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
04 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 2
15 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from 10 Cloisters Road Letchworth Garden City Herts SG6 3JS on 25 February 2013
25 Feb 2013 TM01 Termination of appointment of Lynne Rallison as a director
25 Feb 2013 AP01 Appointment of Mrs Jane Elizabeth Whittaker as a director
08 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010