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ATLAS GROUP LIMITED

Company number 02288840

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2021 DS01 Application to strike the company off the register
03 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
08 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Apr 2020 TM01 Termination of appointment of Joanna Claire Butcher as a director on 31 March 2020
01 Oct 2019 AP01 Appointment of Mr Brendan Hynes as a director on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of Timothy James Perman as a director on 30 September 2019
13 Sep 2019 AP01 Appointment of Ms Joanna Claire Butcher as a director on 23 August 2019
03 Sep 2019 AD01 Registered office address changed from Swallowfield House Station Road Wellington Somerset TA21 8NL to 8 Waldegrave Road Teddington London TW11 8GT on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Matthew Gazzard as a director on 23 August 2019
03 Sep 2019 TM01 Termination of appointment of Jane Fletcher as a director on 23 August 2019
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
29 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
02 Jul 2018 AP01 Appointment of Mr Timothy James Perman as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Christopher Gerard How as a director on 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
16 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Jan 2018 AP01 Appointment of Mr Matthew Gazzard as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Mark William Warren as a director on 31 December 2017
17 Jul 2017 PSC02 Notification of Swallowfield Plc as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,200,000
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015