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ABSOLUTELY CARS LTD

Company number 06955771

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
17 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
11 Jul 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
28 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AD01 Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on 20 September 2010
13 Sep 2010 AP01 Appointment of Mr Timothy Masters as a director
13 Sep 2010 TM01 Termination of appointment of Charterhouse Consultants Ltd as a director
23 Aug 2010 TM02 Termination of appointment of a secretary
20 Aug 2010 TM02 Termination of appointment of Charterhouse Consultants Ltd as a secretary
20 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 2
20 Aug 2010 TM02 Termination of appointment of Charterhouse Consultants Ltd as a secretary
20 Aug 2010 AP03 Appointment of Mrs Lynn Masters as a secretary
20 Aug 2010 TM02 Termination of appointment of Charterhouse Consultants Ltd as a secretary