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ABSA LTD

Company number 06431100

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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)
05 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 26 October 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 26 October 2022
09 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Nov 2021 AD01 Registered office address changed from New Humberstone House 40 Thurmaston Lane Leicester LE5 0TF England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 3 November 2021
03 Nov 2021 LIQ02 Statement of affairs
03 Nov 2021 600 Appointment of a voluntary liquidator
03 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-27
16 Aug 2021 PSC04 Change of details for Miss Natalie Isabel Manroe as a person with significant control on 16 August 2021
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
23 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
02 Dec 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
15 Nov 2018 AD01 Registered office address changed from C/O C/O Natalie Manroe Hallam House Appt 3 1 Hallam Fields Road Birstall Leicester LE4 3LH to New Humberstone House 40 Thurmaston Lane Leicester LE5 0TF on 15 November 2018
26 Sep 2018 AAMD Amended total exemption full accounts made up to 31 August 2017
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 30 March 2018
29 Mar 2018 AAMD Amended total exemption full accounts made up to 31 August 2016
29 Mar 2018 AAMD Amended total exemption small company accounts made up to 31 August 2016
22 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
22 Dec 2017 PSC01 Notification of Natalie Isabel Manroe as a person with significant control on 4 November 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015