THE ATLANTIC PHILANTHROPIES (GB) LIMITED

Company number 02762805

Date	Type	Description	View / Download
09 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
22 Nov 2016	AD01	Registered office address changed from C/O C/O Bristows Llp 100 Victoria Embankment London EC4Y 0DH to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 November 2016	(2 pages)
18 Nov 2016	4.70	Declaration of solvency	(3 pages)
18 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-04	(1 page)
27 Oct 2016	TM02	Termination of appointment of Sarah Jameson Cooke as a secretary on 6 October 2016	(1 page)
27 Oct 2016	TM02	Termination of appointment of Philip Matthew Coates as a secretary on 30 June 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of David Fox Sternlieb as a director on 6 October 2016	(1 page)
09 Sep 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Aug 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 12,010	(5 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 12,010	(5 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 12,010	(5 pages)
20 Mar 2014	AP01	Appointment of Mr. David Fox Sternlieb as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Clare Skelly as a director	(1 page)
16 Jul 2013	AD01	Registered office address changed from 49 Albemarle Street London W1S 4JR on 16 July 2013	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AP01	Appointment of Clare Skelly as a director	(2 pages)