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ATKINSON DE HOVELL LIMITED

Company number 00554298

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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)
26 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 11 March 2011	View PDF Liquidators' statement of receipts and payments to 11 March 2011 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	4.71	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 - 5 pages (5 pages)
24 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-06 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD01	Registered office address changed from Chelsea House West Gate Ealing London W5 1DR on 24 August 2010	View PDF Registered office address changed from Chelsea House West Gate Ealing London W5 1DR on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Julian Harley Lewis on 20 August 2010	View PDF Director's details changed for Mr Julian Harley Lewis on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
07 Jul 2010	TM01	Termination of appointment of Simon Lewis as a director	View PDF Termination of appointment of Simon Lewis as a director - link opens in a new window - 1 page (1 page)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 100,000	View PDF Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH04	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009	View PDF Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
02 Apr 2009	288c	Director's Change of Particulars / simon lewis / 02/04/2009 / HouseName/Number was: , now: framptons; Street was: chelsea house, now: common wood; Area was: west gate, now: ; Post Town was: london, now: kings langley; Region was: , now: hertfordshire; Post Code was: W5 1DR, now: WD4 9BA; Country was: , now: united kingdom	View PDF Director's Change of Particulars / simon lewis / 02/04/2009 / HouseName/Number was: , now: framptons; Street was: chelsea house, now: common wood; Area was: west gate, now: ; Post Town was: london, now: kings langley; Region was: , now: hertfordshire; Post Code was: W5 1DR, now: WD4 9BA; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
05 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
05 Dec 2006	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
05 Dec 2005	363a	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)

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