ABSOLUTE HERITAGE LIMITED

07030291
LONDON CITY POINT 9TH FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9HT

Documents

Documents
Date Category Description Pages
23 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
08 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
25 Nov 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
25 Feb 2015 accounts Annual Accounts 2 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 2 Buy now
11 Jun 2014 capital Return of Allotment of shares 3 Buy now
11 Jun 2014 officers Termination of appointment of director (Maria Katsapaou) 1 Buy now
10 Jun 2014 officers Appointment of director (Mr Joshua Robert Saul) 2 Buy now
10 Jun 2014 officers Appointment of director (Mr Daniel Ian Fisher) 2 Buy now
10 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2013 annual-return Annual Return 3 Buy now
26 Jun 2013 accounts Annual Accounts 3 Buy now
25 Sep 2012 annual-return Annual Return 3 Buy now
06 Jun 2012 accounts Annual Accounts 2 Buy now
09 Oct 2011 annual-return Annual Return 3 Buy now
05 Jun 2011 accounts Annual Accounts 2 Buy now
18 Oct 2010 annual-return Annual Return 3 Buy now
22 Sep 2010 resolution Resolution 42 Buy now
17 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2010 officers Appointment of director (Maria Katsapaou) 2 Buy now
17 Sep 2010 officers Termination of appointment of director (Dunstana Davies) 1 Buy now
17 Sep 2010 officers Termination of appointment of secretary (Waterlow Secretaries Limited) 1 Buy now
25 Sep 2009 incorporation Incorporation Company 19 Buy now