ABSOLUTEALTERNATIVES LIMITED

27 Alperton Street London 27 Alperton Street London, London, W10 4NG, England
StatusDISSOLVED
Company No.06144897
CategoryPrivate Limited Company
Incorporated07 Mar 2007
Age17 years, 2 months, 16 days
JurisdictionEngland Wales
Dissolution29 Jun 2021
Years2 years, 10 months, 24 days

SUMMARY

ABSOLUTEALTERNATIVES LIMITED is an dissolved private limited company with number 06144897. It was incorporated 17 years, 2 months, 16 days ago, on 07 March 2007 and it was dissolved 2 years, 10 months, 24 days ago, on 29 June 2021. The company address is 27 Alperton Street London 27 Alperton Street London, London, W10 4NG, England.



Company Fillings

Gazette dissolved voluntary

Date: 29 Jun 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 13 Apr 2021

Category: Gazette

Type: GAZ1(A)

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Confirmation statement with no updates

Date: 03 Apr 2021

Action Date: 27 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-27

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Dissolution application strike off company

Date: 03 Apr 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 12 Apr 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 06 Jan 2020

Action Date: 27 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-27

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Change registered office address company with date old address new address

Date: 06 Oct 2019

Action Date: 06 Oct 2019

Category: Address

Type: AD01

Old address: Flat 3 16 Ladbroke Gardens London W11 2PT England

Change date: 2019-10-06

New address: 27 Alperton Street London Alperton Street London W10 4NG

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Accounts with accounts type dormant

Date: 19 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 27 Dec 2018

Action Date: 27 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-27

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Accounts with accounts type dormant

Date: 27 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 29 Dec 2017

Action Date: 29 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-29

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Accounts with accounts type dormant

Date: 29 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change registered office address company with date old address new address

Date: 03 Oct 2017

Action Date: 03 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-03

New address: Flat 3 16 Ladbroke Gardens London W112PT

Old address: House 22 Wenlock Rd London N1 7GU England

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Confirmation statement with updates

Date: 11 Mar 2017

Action Date: 07 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-07

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Accounts with accounts type dormant

Date: 29 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change registered office address company with date old address new address

Date: 14 Aug 2016

Action Date: 14 Aug 2016

Category: Address

Type: AD01

Old address: C/O 22 Wenlock Rd T London N1 7GU England

New address: House 22 Wenlock Rd London N1 7GU

Change date: 2016-08-14

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Change registered office address company with date old address new address

Date: 14 Aug 2016

Action Date: 14 Aug 2016

Category: Address

Type: AD01

Change date: 2016-08-14

New address: C/O 22 Wenlock Rd T London N1 7GU

Old address: 2nd Floor 145-157 st. John Street London EC1V 4PY

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Annual return company with made up date full list shareholders

Date: 02 Apr 2016

Action Date: 07 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-07

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Accounts with accounts type dormant

Date: 04 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2015

Action Date: 07 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-07

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Accounts with accounts type dormant

Date: 10 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 23 Mar 2014

Action Date: 07 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-07

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Accounts with accounts type dormant

Date: 27 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 26 Mar 2013

Action Date: 07 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-07

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Change person director company with change date

Date: 25 Mar 2013

Action Date: 22 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christian Voit

Change date: 2013-03-22

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Change person director company with change date

Date: 22 Mar 2013

Action Date: 22 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-22

Officer name: Mr Christian Voit

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Accounts with accounts type dormant

Date: 27 Feb 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 18 Mar 2012

Action Date: 07 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-07

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Accounts with accounts type dormant

Date: 22 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 23 Mar 2011

Action Date: 07 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-07

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Accounts with accounts type dormant

Date: 19 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 09 Mar 2010

Action Date: 07 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-07

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Legacy

Date: 27 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/03/09; full list of members

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Resolution

Date: 22 Jun 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 04 May 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 01 May 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / christian voit / 01/11/2008

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Legacy

Date: 10 Apr 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary westco nominees LIMITED

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Legacy

Date: 01 May 2008

Category: Address

Type: 287

Description: Registered office changed on 01/05/2008 from 2ND floor 145-157 st.john street london EC1V 4PY

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Legacy

Date: 01 May 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / christian voit / 01/05/2008

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Legacy

Date: 16 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/03/08; full list of members

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Legacy

Date: 08 Apr 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / christian voit / 20/03/2008

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Accounts with accounts type dormant

Date: 08 Apr 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 26 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Apr 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 07 Mar 2007

Category: Incorporation

Type: NEWINC

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