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ABSHOT LETTINGS LIMITED

Company number 04679918

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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 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
26 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-07
18 May 2010 CONNOT Change of name notice
19 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1
19 Apr 2010 CH04 Secretary's details changed for Able Secretary Limited on 27 February 2010
19 Apr 2010 CH02 Director's details changed for Bronzeage Leisure Limited on 27 February 2010
19 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Mar 2009 363a Return made up to 27/02/09; full list of members
27 Mar 2008 363a Return made up to 27/02/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Jun 2007 363a Return made up to 27/02/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Mar 2006 363a Return made up to 27/02/06; full list of members
31 Oct 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
08 Mar 2005 363s Return made up to 27/02/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 27/02/04; full list of members
13 Mar 2004 288c Director's particulars changed
13 Mar 2004 288c Secretary's particulars changed
18 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
16 Aug 2003 287 Registered office changed on 16/08/03 from: bronzeage leisure LIMITED victor stewart & co oslands lane bridge road lower stanwick southampton SO31 7EG