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ABSOLUTE TRANSPORT LIMITED

Company number 05274021

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2023 DS01 Application to strike the company off the register
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 AD01 Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE to 10 Chapel Hill Stansted Essex CM24 8AG on 24 January 2018
01 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
16 Jun 2015 CERTNM Company name changed S.T.I. transport LTD\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
17 Jul 2014 CH01 Director's details changed for Mr Ashley Russell Gowing on 17 July 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013