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ABSOLUTE 2 LIMITED

Company number 05867213

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
19 Apr 2017 CH01 Director's details changed for Alison Leonard on 8 September 2011
30 Mar 2017 CH01 Director's details changed for Alyson Burton Leonard on 8 September 2011
30 Mar 2017 TM02 Termination of appointment of Donald Burton as a secretary on 1 April 2014
28 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
03 Jul 2015 AD01 Registered office address changed from C/O C/O Gillbeck Associates Limited 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD to C/O Gillbeck Associates Ltd 2nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD on 3 July 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
11 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Alyson Burton Leonard on 5 July 2013
22 Jul 2013 AD01 Registered office address changed from 2Nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD England on 22 July 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2013 AD01 Registered office address changed from Gillbeck Keswick Lane Bardsey Leeds West Yorkshire LS17 9AG on 24 April 2013
07 Nov 2012 AD01 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 7 November 2012
16 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from 6 Old Main Street Bingley West Yorkshire BD16 2RH on 28 May 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010