Liquidation
Company Information for ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED
34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX,
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Company Registration Number
13007938
Private Limited Company
Liquidation |
Company Name | |
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ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED | |
Legal Registered Office | |
34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX | |
Company Number | 13007938 | |
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Company ID Number | 13007938 | |
Date formed | 2020-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 08/12/2021 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:14:31 |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 18/12/24 FROM Gardner House Hornbeam Park Avenue Harrogate HG2 8NA England | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Previous accounting period extended from 31/03/24 TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
CESSATION OF HAMISH MOIR MORRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT EATWELL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/21 TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MOIR MORRISON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FLOYD | |
PSC04 | Change of details for Mr Phillip Brown as a person with significant control on 2021-01-30 | |
SH01 | 30/01/21 STATEMENT OF CAPITAL GBP 480 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130079380001 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-12-19 |
Resolutions for Winding-up | 2024-12-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED | Event Date | 2024-12-19 |
Name of Company: ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED Company Number: 13007938 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Gardner H… | |||
Initiating party | Event Type | Resolution | |
Defending party | ABSOLUTE COMMERCIAL INTERIORS HOLDINGS LIMITED | Event Date | 2024-12-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |