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ABSOLUTE PRODUCTS LIMITED

Company number 04657773

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AD01	Registered office address changed from C/O Roberts Accountancy and Tax Ltd, 11 Chartmoor Road Leighton Buzzard LU7 4WG England to One Creechurch Place London United Kingdom EC3A 5AF on 27 April 2023	View PDF Registered office address changed from C/O Roberts Accountancy and Tax Ltd, 11 Chartmoor Road Leighton Buzzard LU7 4WG England to One Creechurch Place London United Kingdom EC3A 5AF on 27 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 1.00	View PDF Statement of capital on 22 March 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2023	CAP-SS	Solvency Statement dated 17/03/23	View PDF Solvency Statement dated 17/03/23 - link opens in a new window - 1 page (1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 121	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 121 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	SH19	Statement of capital on 11 January 2023 GBP 1	View PDF Statement of capital on 11 January 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2023	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES United Kingdom to C/O Roberts Accountancy and Tax Ltd, 11 Chartmoor Road Leighton Buzzard LU7 4WG on 18 May 2022	View PDF Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES United Kingdom to C/O Roberts Accountancy and Tax Ltd, 11 Chartmoor Road Leighton Buzzard LU7 4WG on 18 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AR01	Annual return made up to 24 March 2008 with full list of shareholders	View PDF Annual return made up to 24 March 2008 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Apr 2022	AR01	Annual return made up to 24 March 2007 with full list of shareholders	View PDF Annual return made up to 24 March 2007 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Apr 2022	AR01	Annual return made up to 24 March 2006 with full list of shareholders	View PDF Annual return made up to 24 March 2006 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Apr 2022	AR01	Annual return made up to 5 February 2005 with full list of shareholders	View PDF Annual return made up to 5 February 2005 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Apr 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	PSC07	Cessation of Paul Szirbik as a person with significant control on 19 October 2021	View PDF Cessation of Paul Szirbik as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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