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ATALAYA PROPERTIES LIMITED

Company number 03451599

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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)
01 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016 TM01 Termination of appointment of Htc Secretarial Services Limited as a director on 25 February 2016
25 Feb 2016 AP02 Appointment of Hctc Nominees Limited as a director on 25 February 2016
25 Feb 2016 TM02 Termination of appointment of Htc Secretarial Services Limited as a secretary on 25 February 2016
25 Feb 2016 AP02 Appointment of Hctc Secretarial Services Limited as a director on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Htc Nominees Limited as a director on 25 February 2016
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 Oct 2014 CH01 Director's details changed for Mrs Anna Kathryn Rickard on 2 May 2014
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
24 Oct 2013 CH04 Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013
24 Oct 2013 CH02 Director's details changed for Htc Nominees Limited on 2 May 2013
24 Oct 2013 CH02 Director's details changed for Htc Secretarial Services Limited on 2 May 2013
17 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders