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ATLANTIC CENTRAL LIMITED

Company number 02721393

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2020 AD01 Registered office address changed from Hangar 6 Coventry Airport West Coventry West Midlands CV8 3AZ to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 14 September 2020
04 Sep 2020 LIQ02 Statement of affairs
04 Sep 2020 600 Appointment of a voluntary liquidator
04 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-14
01 May 2020 CS01 Confirmation statement made on 12 April 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
20 Oct 2017 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England to Hangar 6 Coventry Airport West Coventry West Midlands CV8 3AZ on 20 October 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
03 May 2016 AD01 Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 3 May 2016
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders