ABSOLUTELY LANGUAGES LIMITED

Key Data

Status

Dissolved

Company No.

06050957

Incorporation date

12/01/2007

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2007)

20/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

09/09/2022

Resolutions

View PDF (1 pages)

09/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/09/2022

Declaration of solvency

View PDF (5 pages)

15/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

04/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

04/06/2021

Director's details changed for Mr Petro Choma on 2021-05-28

View PDF (2 pages)

04/06/2021

Change of details for Mr Petro Choma as a person with significant control on 2021-05-28

View PDF (2 pages)

04/06/2021

Director's details changed for Mrs Sian Elizabeth Choma Peters on 2021-05-28

View PDF (2 pages)

04/06/2021

Change of details for Mrs Sian Elizabeth Choma Peters as a person with significant control on 2021-05-28

View PDF (2 pages)

10/05/2021

Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 2021-05-10

View PDF (1 pages)

23/04/2021

Change of details for Mrs Sian Elizabeth Choma - Peters as a person with significant control on 2021-04-23

View PDF (2 pages)

16/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

02/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

18/11/2019

Registered office address changed from C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 2019-11-18

View PDF (1 pages)

04/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

28/05/2019

Change of details for Mrs Sian Elizabeth Choma as a person with significant control on 2019-05-24

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

09/08/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

24/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

02/10/2015

Director's details changed for Mrs Sian Elizabeth Choma Peters on 2015-09-02

View PDF (2 pages)

02/10/2015

Director's details changed for Mr Petro Choma on 2015-09-02

View PDF (2 pages)

02/10/2015

Secretary's details changed for Mrs Sian Elizabeth Choma Peters on 2015-09-02

View PDF (1 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/07/2015

Registered office address changed from Poplars Farm Watery Lane Sherbourne Warwick Warwickshire CV35 8AL to C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG on 2015-07-29

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

19/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/05/2011

Certificate of change of name

View PDF (2 pages)

18/05/2011

Change of name notice

View PDF (2 pages)

01/02/2011

Registered office address changed from Poplars Farm House Watery Lane Sherbourne Warwick Warwickshire CV35 8AL England on 2011-02-01

View PDF (1 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

11/01/2011

Registered office address changed from Sherbourne Priors Watery Lane Sherbourne Warwick CV35 8AL on 2011-01-11

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

15/12/2008

Certificate of change of name

View PDF (2 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/10/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

08/05/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

08/08/2007

Statement of affairs

View PDF (6 pages)

08/08/2007

Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/07/2007

Resolutions

View PDF (1 pages)

23/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2007

Registered office changed on 23/07/07 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

Certificate of change of name

View PDF (2 pages)

12/01/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABSOLUTELY LANGUAGES LIMITED

ABSOLUTELY LANGUAGES LIMITED is an(a) Dissolved company incorporated on 12/01/2007 with the registered office located at 15 Colmore Row, Birmingham, West Midlands B3 2BH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTELY LANGUAGES LIMITED?

ABSOLUTELY LANGUAGES LIMITED is currently Dissolved. It was registered on 12/01/2007 and dissolved on 20/08/2023.

Where is ABSOLUTELY LANGUAGES LIMITED located?

ABSOLUTELY LANGUAGES LIMITED is registered at 15 Colmore Row, Birmingham, West Midlands B3 2BH.

What does ABSOLUTELY LANGUAGES LIMITED do?

ABSOLUTELY LANGUAGES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABSOLUTELY LANGUAGES LIMITED?

The latest filing was on 20/08/2023: Final Gazette dissolved following liquidation.