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ATLANTIC LEISURE GROUP LIMITED

Company number 01758232

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
11 Jan 2011 AP04 Appointment of Inchcape Uk Corporate Management Limited as a secretary
11 Jan 2011 AP02 Appointment of Inchcape Corporate Services Limited as a director
11 Jan 2011 TM01 Termination of appointment of Martin Wheatley as a director
11 Jan 2011 TM02 Termination of appointment of Martin Wheatley as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 35,000
29 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 05/06/09; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY
02 Oct 2008 AA Accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 05/06/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY
28 Oct 2007 AA Accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 05/06/07; full list of members
06 Nov 2006 AA Accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 05/06/06; full list of members
07 Nov 2005 AA Accounts made up to 31 December 2004
25 Jun 2005 363s Return made up to 05/06/05; full list of members
12 Aug 2004 AA Accounts made up to 31 December 2003
07 Jul 2004 363s Return made up to 05/06/04; full list of members
04 Nov 2003 AA Accounts made up to 31 December 2002
10 Sep 2003 288a New director appointed