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ATKINSONS HOLDINGS LIMITED

Company number 00595604

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2019 MR04 Satisfaction of charge 8 in full
12 Feb 2019 AD01 Registered office address changed from St Helens House King Street Derby Derbyshire DE1 3EE to St Helens House King Street Derby Derbyshire DE1 3EE on 12 February 2019
12 Feb 2019 AD01 Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to St Helens House King Street Derby Derbyshire DE1 3EE on 12 February 2019
11 Feb 2019 LIQ01 Declaration of solvency
11 Feb 2019 600 Appointment of a voluntary liquidator
11 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-17
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
15 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 13 November 2010