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ABSOLUTELY NEW ZEALAND LIMITED

Company number 06716762

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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 Dec 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
05 Dec 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with updates
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2021 AA Micro company accounts made up to 31 October 2020
07 Dec 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
19 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
28 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
28 Jul 2016 AA Micro company accounts made up to 31 October 2015
21 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
30 Jul 2014 AA Micro company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
30 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012