ABSOLUTE RETURN CONSULTING LIMITED

Company number 06166659

Date	Type	Description	View / Download
22 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Oct 2014	4.68	Liquidators' statement of receipts and payments to 31 July 2014	(6 pages)
17 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 5 February 2014	(3 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Aug 2013	AD01	Registered office address changed from 3a Bolingbroke Road London W14 0AJ United Kingdom on 28 August 2013	(2 pages)
27 Aug 2013	4.70	Declaration of solvency	(3 pages)
27 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 1	(4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
03 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
22 Aug 2011	CH01	Director's details changed for Peter Beckhouse on 15 August 2011	(2 pages)
22 Aug 2011	AD01	Registered office address changed from Flat 3 30 Campden Hill Gardens London W8 7AZ on 22 August 2011	(1 page)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
23 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
07 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH04	Secretary's details changed for Aml Registrars Limited on 18 March 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Peter Beckhouse on 18 March 2010	(2 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 65 london wall room 33 - 39 london EC2M 5TU	(1 page)
06 Apr 2009	288a	Director appointed peter beckhouse	(1 page)
06 Apr 2009	288a	Secretary appointed aml registrars LIMITED	(2 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
01 Apr 2009	CERTNM	Company name changed billiton LTD\certificate issued on 06/04/09	(2 pages)