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ATKINS RETAIL LIMITED

Company number 00560822

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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)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
14 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
22 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
11 Oct 2008 4.70 Declaration of solvency
15 Sep 2008 600 Appointment of a voluntary liquidator
15 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-05
15 Sep 2008 287 Registered office changed on 15/09/2008 from first floor 100 victoria embankment london EC4Y 0DH
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2008 287 Registered office changed on 11/01/08 from: 3 lincolns inn fields london WC2A 3AA
26 Nov 2007 363a Return made up to 31/10/07; full list of members
20 Sep 2007 AA Full accounts made up to 31 January 2007
10 Apr 2007 MA Memorandum and Articles of Association
08 Mar 2007 CERTNM Company name changed N.peal and co.LIMITED\certificate issued on 08/03/07
29 Dec 2006 287 Registered office changed on 29/12/06 from: c/o n peal 37 burlington arcade london W1J 0QD
28 Dec 2006 288b Secretary resigned;director resigned
20 Dec 2006 288a New director appointed