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ATLAS EXPRESS LIMITED

Company number 02933967

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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)
28 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2017 600 Appointment of a voluntary liquidator
28 Nov 2017 LIQ10 Removal of liquidator by court order
03 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 23 September 2017
01 Dec 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
31 Oct 2016 AD01 Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016
26 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 September 2015
03 Oct 2014 AD01 Registered office address changed from Parvez & Co 20 Greyhound Road London W6 8NX to One Victoria Square Birmingham B1 1BD on 3 October 2014
02 Oct 2014 4.20 Statement of affairs with form 4.19
02 Oct 2014 600 Appointment of a voluntary liquidator
02 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-24
04 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Aug 2013 AP01 Appointment of Mr Zuffer Khan as a director
09 Aug 2013 TM01 Termination of appointment of Sakib Yaqub as a director
09 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
09 Jul 2012 AP03 Appointment of Zuffer Khan as a secretary
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Sep 2011 AP01 Appointment of Mr Sakib Yaqub as a director
18 Aug 2011 TM01 Termination of appointment of Anthony Calladine as a director
12 Aug 2011 TM01 Termination of appointment of Naseem Khawaja as a director
12 Aug 2011 TM02 Termination of appointment of Naseem Khawaja as a secretary