ABSOLUTE BESPOKE SOLUTIONS LIMITED filing history - Find and update company information - GOV.UK

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ABSOLUTE BESPOKE SOLUTIONS LIMITED

Company number 13313295

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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)
03 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC07	Cessation of Bonitas Group Holdings Limited as a person with significant control on 6 May 2021	View PDF Cessation of Bonitas Group Holdings Limited as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC02	Notification of Absolute Bodyshop Solutions Limited as a person with significant control on 3 April 2021	View PDF Notification of Absolute Bodyshop Solutions Limited as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CH02	Director's details changed for Bonitas Group Holdings Limited on 19 April 2022	View PDF Director's details changed for Bonitas Group Holdings Limited on 19 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 21 April 2022	View PDF Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Gavin Ruddick as a director on 19 April 2022	View PDF Appointment of Mr Gavin Ruddick as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Paul Hawkes as a director on 19 April 2022	View PDF Appointment of Mr Paul Hawkes as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC05	Change of details for Bonitas Group Holdings Limited as a person with significant control on 19 April 2022	View PDF Change of details for Bonitas Group Holdings Limited as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC02	Notification of Bonitas Group Holdings Limited as a person with significant control on 6 May 2021	View PDF Notification of Bonitas Group Holdings Limited as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Absolute Bodyshop Solutions Limited as a person with significant control on 6 May 2021	View PDF Cessation of Absolute Bodyshop Solutions Limited as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 October 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 100	View PDF Incorporation Statement of capital on 2021-04-03 GBP 100 - link opens in a new window - 38 pages (38 pages)

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