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ATLANTIC HEAVY LIFT WAREHOUSING STORAGE CO. LIMITED

Company number 01046023

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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)
25 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 11 December 2017
09 Feb 2017 AD01 Registered office address changed from C/O Harve Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 9 February 2017
03 Jan 2017 AD01 Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to C/O Harve Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ on 3 January 2017
30 Dec 2016 4.70 Declaration of solvency
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
15 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
06 Jun 2016 TM01 Termination of appointment of William Charles Davies as a director on 7 May 2016
30 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
02 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
31 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
03 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
19 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for William Charles Davies on 25 October 2009