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ATLANTIC ALPACAS (UK) LIMITED

Company number 03368961

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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)
22 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2023 AD01 Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 March 2023
05 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 11 July 2022
01 Nov 2021 CH01 Director's details changed for Peter Richard Lydon on 1 November 2021
20 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 11 July 2021
22 Jul 2021 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 22 July 2021
14 Aug 2019 LIQ01 Declaration of solvency
29 Jul 2019 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Gable House 239 Regents Park Road London N3 3LF on 29 July 2019
26 Jul 2019 600 Appointment of a voluntary liquidator
26 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-12
15 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 7,509
12 Apr 2019 AA Total exemption full accounts made up to 15 March 2019
11 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 15 March 2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 7,509
29 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 6,593
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015