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ABSOLUTELY TRAINING (HOLDINGS) PLC

Company number 04106966

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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)
12 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
12 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 2 December 2010
10 Dec 2009 4.70 Declaration of solvency
10 Dec 2009 600 Appointment of a voluntary liquidator
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-03
23 Nov 2009 AD01 Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom on 23 November 2009
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 890,977.24
09 Nov 2009 CH01 Director's details changed for Mr Robert Johnson on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Mr David Robert Green on 2 October 2009
09 Nov 2009 CH01 Director's details changed for Paul John Fegan on 2 October 2009
13 Oct 2009 TM01 Termination of appointment of Rodney Fetzer as a director
08 Jun 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2009 288b Appointment Terminated Director shaun walsh
28 Jan 2009 287 Registered office changed on 28/01/2009 from 13-21 curtain road london EC2A 3LT
17 Nov 2008 288b Appointment Terminated Director mark jones
17 Nov 2008 288b Appointment Terminated Director george alford
17 Nov 2008 363a Return made up to 08/11/08; full list of members
17 Nov 2008 190 Location of debenture register
05 Aug 2008 288b Appointment Terminated Director edwin stark
16 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
05 Dec 2007 363s Return made up to 08/11/07; full list of members