ABSOLUTE LIVING DEVELOPMENTS LTD
| Status | LIQUIDATION |
| Company No. | 08766275 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2013 |
| Age | 10 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ABSOLUTE LIVING DEVELOPMENTS LTD is an liquidation private limited company with number 08766275. It was incorporated 10 years, 6 months, 23 days ago, on 07 November 2013. The company address is Gladstone House Gladstone House, Egham, TW20 9HY, Surrey.
Company Fillings
Liquidation compulsory winding up progress report
Date: 26 Sep 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 15 Sep 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 18 Aug 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 17 Sep 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation establishment of creditors or liquidation committee
Date: 13 Sep 2019
Category: Insolvency
Type: COM1
Documents
Liquidation compulsory winding up progress report
Date: 07 Sep 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 01 Oct 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 29 Sep 2017
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory appointment liquidator
Date: 15 Sep 2016
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-13
Old address: Horton House, 6th Floor Exchange Flags Liverpool L2 3PF
New address: Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Documents
Liquidation compulsory winding up order
Date: 08 Aug 2016
Category: Insolvency
Type: COCOMP
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 06 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-06
Documents
Termination director company with name termination date
Date: 06 Apr 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-01
Officer name: Chi Yuen Leong
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 29 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-29
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mark Harrison
Appointment date: 2015-12-03
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 30 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-30
Officer name: Kien Cheong Yew
Documents
Change account reference date company previous shortened
Date: 05 Aug 2015
Action Date: 29 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-11-29
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrianne Mei Kwan Nyau
Termination date: 2015-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2015
Action Date: 19 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-19
Charge number: 087662750006
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087662750005
Charge creation date: 2015-03-30
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-13
Officer name: Andrea Nicole Pacquiao Pieter
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Address
Type: AD01
New address: Horton House, 6Th Floor Exchange Flags Liverpool L2 3PF
Old address: Horton House 6Th Floor, Horton House Exchange Flags Liverpool L2 3PF United Kingdom
Change date: 2015-01-28
Documents
Capital allotment shares
Date: 23 Jan 2015
Action Date: 23 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-23
Capital : 100,000 GBP
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chi Yuen Leong
Appointment date: 2015-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2015
Action Date: 07 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087662750004
Charge creation date: 2015-01-07
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Address
Type: AD01
Old address: 18 Snowdrop Street Liverpool L5 7RT
Change date: 2014-12-01
New address: Horton House 6Th Floor, Horton House Exchange Flags Liverpool L2 3PF
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2014
Action Date: 27 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-27
Charge number: 087662750003
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Mr Kien Cheong Yew
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Ms Andrea Nicole Pacquiao Pieter
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2014
Action Date: 22 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087662750002
Charge creation date: 2014-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2014
Action Date: 22 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087662750001
Charge creation date: 2014-09-22
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 12 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-12
Documents
Termination director company with name termination date
Date: 06 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-01
Officer name: Kien Cheong Yew
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2014
Action Date: 03 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-03
New address: 18 Snowdrop Street Liverpool L5 7RT
Old address: 75 Farringdon Road London EC1M 3JY
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Adrianne Mei Kwan Nyau
Appointment date: 2014-08-01
Documents
Termination director company with name termination date
Date: 06 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-31
Officer name: Ameerali Bin Abas
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Some Companies
8 MAIN STREET,RUGBY,CV22 7NB
| Number: | 02146959 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 GREENHAYES,BRISTOL,BS37 6DT
| Number: | 10841128 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
70 HIGH STREET,LINCOLN,LN6 9LU
| Number: | 11378731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGHLAND HOLIDAY HOME CLEANING LTD
BALACHAN,NETHY BRIDGE,PH25 3EB
| Number: | SC620055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL CARE RECRUITMENT LTD
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11968589 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE,LONDON,E14 5AA
| Number: | 09055121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |