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ATTENBOROUGH HOLDINGS LIMITED

Company number 00491482

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 33 pages (33 pages)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ MISC	Insolvency:LIQ12 -secretary of state's release of liquidator	View PDF Insolvency:LIQ12 -secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 14 August 2020	View PDF Total exemption full accounts made up to 14 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 100 st James Road Northampton NN5 5LF on 18 September 2020	View PDF Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 100 st James Road Northampton NN5 5LF on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-04 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA01	Previous accounting period shortened from 31 October 2020 to 14 August 2020	View PDF Previous accounting period shortened from 31 October 2020 to 14 August 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	View PDF Current accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
06 Sep 2017	PSC01	Notification of Charlotte Isabel Sinclair as a person with significant control on 6 April 2016	View PDF Notification of Charlotte Isabel Sinclair as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC01	Notification of Michael John Attenborough as a person with significant control on 6 April 2016	View PDF Notification of Michael John Attenborough as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	TM01	Termination of appointment of Sheila Beryl Grant Attenborough as a director on 19 January 2016	View PDF Termination of appointment of Sheila Beryl Grant Attenborough as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)

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