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ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED

Company number 02825490

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 10 November 2011
22 Nov 2010 SH19 Statement of capital on 22 November 2010
  • GBP 1,034
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 1,033
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 1,034
19 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 4.70 Declaration of solvency
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-11
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Nov 2010 SH20 Statement by Directors
16 Nov 2010 CAP-SS Solvency Statement dated 08/11/10
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 08/11/2010
16 Nov 2010 AD01 Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 16 November 2010
23 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
01 Mar 2010 AP01 Appointment of Gavin Rose as a director
01 Mar 2010 TM01 Termination of appointment of Krista Wegener as a director
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2009 363a Return made up to 09/06/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2007
20 Nov 2008 288a Director appointed krista wegener