AVABSOLUTE.COM LIMITED


Registered number: 05275501
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Name: AVABSOLUTE.COM LIMITED
AVABSOLUTE.COM LTD
Address: 3RD FLOOR, 15 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DT
Incorporation Date: 2004-11-02

Company status: Active


Company Documents

date name form type
2022-01-20 CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES CS01
2022-01-25 FIRST GAZETTE GAZ1
2022-12-05 CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES CS01
2022-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 AA
2022-01-26 DISS40 (DISS40(SOAD)) DISS40
2021-05-11 PREVSHO FROM 01/11/2020 TO 30/06/2020 AA01
2021-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2021-02-03 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES CS01
2020-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/19 AA
2019-11-20 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES CS01
2019-08-08 01/11/18 TOTAL EXEMPTION FULL AA
2019-01-29 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES CS01
2019-01-30 DISS40 (DISS40(SOAD)) DISS40
2019-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY PHILLIPS / 29/01/2019 CH01
2019-01-29 PSC'S CHANGE OF PARTICULARS / MS LESLEY PHILLIPS / 29/01/2019 PSC04
2019-01-22 FIRST GAZETTE GAZ1
2019-01-29 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRAYS / 29/01/2019 CH03
2018-07-30 01/11/17 TOTAL EXEMPTION FULL AA
2017-07-28 01/11/16 TOTAL EXEMPTION SMALL AA
2017-11-10 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES CS01
2016-06-28 REGISTERED OFFICE CHANGED ON 28/06/2016 FROMGROUNDFLOOR 6-8 LONG LANELONDONEC1A 9HF AD01
2016-11-04 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2016-07-20 01/11/15 TOTAL EXEMPTION SMALL AA
2015-11-04 02/11/15 FULL LIST AR01
2015-07-19 01/11/14 TOTAL EXEMPTION SMALL AA
2015-11-04 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRAYS / 01/10/2013 CH03
2015-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY PHILLIPS / 01/10/2013 CH01
2014-07-25 01/11/13 TOTAL EXEMPTION SMALL AA
2014-11-08 02/11/14 FULL LIST AR01
2013-01-17 02/11/12 FULL LIST AR01
2013-09-30 01/11/12 TOTAL EXEMPTION SMALL AA
2013-11-11 02/11/13 FULL LIST AR01
2012-01-11 01/11/10 TOTAL EXEMPTION SMALL AA
2012-05-02 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRAYS / 01/08/2011 CH03
2012-01-14 DISS40 (DISS40(SOAD)) DISS40
2012-05-02 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PHILLIPS / 01/08/2011 CH01
2012-04-10 FIRST GAZETTE GAZ1
2012-08-02 01/11/11 TOTAL EXEMPTION SMALL AA
2012-05-05 DISS40 (DISS40(SOAD)) DISS40
2012-05-02 02/11/11 FULL LIST AR01
2012-05-02 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM3RD FLOOR CLERKERKENWELL HOUSE67 CLERKENWELL ROADLONDONEC1R 5BL AD01
2011-03-26 DISS40 (DISS40(SOAD)) DISS40
2011-03-08 FIRST GAZETTE GAZ1
2011-03-24 02/11/10 FULL LIST AR01
2011-11-01 FIRST GAZETTE GAZ1
2010-12-01 01/11/09 TOTAL EXEMPTION SMALL AA
2010-11-09 DISS40 (DISS40(SOAD)) DISS40
2010-11-02 FIRST GAZETTE GAZ1
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PHILLIPS / 02/11/2009 CH01
2009-11-02 02/11/09 FULL LIST AR01
2009-09-02 01/11/08 TOTAL EXEMPTION FULL AA
2008-11-04 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2008-11-03 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRAYS / 03/11/2008 288c
2008-08-19 01/11/07 TOTAL EXEMPTION FULL AA
2008-11-03 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM3RD FLOOR67 CLERKENWELL ROADLONDONEC1R 5BL 287
2007-11-02 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2007-02-02 NEW SECRETARY APPOINTED 288a
2007-02-02 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/06 AA
2007-04-27 SECRETARY RESIGNED 288b

Last update: 2024-09-22 04:01:23