ATLANTIC HOLIDAYS FLIGHTS LIMITED

Company number 03131203

Date	Type	Description	View / Download
06 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Mar 2016	AP03	Appointment of Andre Figueiredo as a secretary on 21 March 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Annamarie Ada Emmerson as a secretary on 21 March 2016	(1 page)
19 Jan 2016	4.70	Declaration of solvency	(3 pages)
19 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	(1 page)
11 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2,000	(3 pages)
16 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
13 May 2015	TM02	Termination of appointment of Peter John Booth as a secretary on 1 October 2014	(1 page)
13 May 2015	AP03	Appointment of Mrs Annamarie Ada Emmerson as a secretary on 1 October 2014	(2 pages)
29 Jan 2015	AD01	Registered office address changed from 25 Brunswick Road Gloucester Gloucestershire GL1 1JE to Suite 4 Millenium House Eden Street Kingston upon Thames Surrey KT1 1BL on 29 January 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,000	(3 pages)
10 Oct 2014	TM01	Termination of appointment of Robert Matthew Parnell as a director on 1 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Christopher Robert Busuttil as a director on 1 October 2014	(2 pages)
21 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
18 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2,000	(3 pages)
02 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
20 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
10 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
24 Apr 2012	AP01	Appointment of Mr Robert Matthew Parnell as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Joao Camacho as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
20 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)

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