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ATLANTA IMPEX LIMITED

Company number 03639062

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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)
26 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2019	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 - 17 pages (17 pages)
11 Apr 2019	AD01	Registered office address changed from C/O Smith Cooper St John's House St John's Street Ashbourne Derbyshire DE6 1GH to St Helen's House King Street Derby DE1 3EE on 11 April 2019	View PDF Registered office address changed from C/O Smith Cooper St John's House St John's Street Ashbourne Derbyshire DE6 1GH to St Helen's House King Street Derby DE1 3EE on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2015	CH03	Secretary's details changed for Susan Edmonds on 28 September 2015	View PDF Secretary's details changed for Susan Edmonds on 28 September 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	CH01	Director's details changed for Susan Edmonds on 28 September 2015	View PDF Director's details changed for Susan Edmonds on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2015	TM01	Termination of appointment of David Henry Edmonds as a director on 24 November 2014	View PDF Termination of appointment of David Henry Edmonds as a director on 24 November 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
07 Nov 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	CH01	Director's details changed for Susan Edmonds on 25 September 2011	View PDF Director's details changed for Susan Edmonds on 25 September 2011 - link opens in a new window - 2 pages (2 pages)

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