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ATWOOD SOLUTIONS LIMITED

Company number 03106364

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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 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Sep 2019	AD01	Registered office address changed from 16 Clarendon Street Bedford MK41 7SJ England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 26 September 2019	View PDF Registered office address changed from 16 Clarendon Street Bedford MK41 7SJ England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-11 - link opens in a new window - 1 page (1 page)
25 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	TM01	Termination of appointment of Richard David John Meynell as a director on 6 August 2019	View PDF Termination of appointment of Richard David John Meynell as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM02	Termination of appointment of Emjay Limited as a secretary on 6 August 2019	View PDF Termination of appointment of Emjay Limited as a secretary on 6 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2016	AD01	Registered office address changed from 14 Trinity Way Littlehampton West Sussex BN17 5SS to 16 Clarendon Street Bedford MK41 7SJ on 3 March 2016	View PDF Registered office address changed from 14 Trinity Way Littlehampton West Sussex BN17 5SS to 16 Clarendon Street Bedford MK41 7SJ on 3 March 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)

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