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GERARD ATKINS & COMPANY LTD

Company number 01120666

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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)
23 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 April 2010
23 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
22 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
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 4.70 Declaration of solvency
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 2
11 Jan 2008 287 Registered office changed on 11/01/08 from: 3 lincolns inn fields london WC2A 3AA
27 Nov 2007 288c Director's particulars changed
26 Nov 2007 363a Return made up to 31/10/07; full list of members
20 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
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
22 Nov 2006 AA Group of companies' accounts made up to 31 January 2006
16 Nov 2006 288b Director resigned
15 Nov 2006 288c Secretary's particulars changed
10 Nov 2006 363a Return made up to 31/10/06; full list of members
10 Nov 2006 288b Director resigned
28 Nov 2005 363a Return made up to 31/10/05; full list of members
19 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 AA Group of companies' accounts made up to 31 January 2005