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ABSOLETYYN LTD

Company number 13537370

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2023 DS01 Application to strike the company off the register
26 Oct 2022 AA Micro company accounts made up to 5 April 2022
25 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
22 Jul 2022 AA01 Previous accounting period shortened from 31 July 2022 to 5 April 2022
25 Aug 2021 PSC07 Cessation of Kelly Davies as a person with significant control on 11 August 2021
25 Aug 2021 TM01 Termination of appointment of Kelly Davies as a director on 11 August 2021
24 Aug 2021 AP01 Appointment of Ms Arbie Gencianos as a director on 11 August 2021
24 Aug 2021 PSC01 Notification of Arbie Gencianos as a person with significant control on 11 August 2021
16 Aug 2021 AD01 Registered office address changed from Office 4 Keystone House 247a Jockey Road Sutton Coldfield B73 5XE United Kingdom to Office 4 Keystone House 247a Jockey Road Sutton Coldfield B73 5XE on 16 August 2021
13 Aug 2021 AD01 Registered office address changed from 15 Fillablack Road Bideford EX39 4AB England to Office 4 Keystone House 247a Jockey Road Sutton Coldfield B73 5XE on 13 August 2021
29 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted