NEW ATLAS WHARF (MANAGEMENT) LIMITED
Company number 03828286
- Company Overview for NEW ATLAS WHARF (MANAGEMENT) LIMITED (03828286)
- Filing history for NEW ATLAS WHARF (MANAGEMENT) LIMITED (03828286)
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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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 26 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 02 Feb 2024 | RESOLUTIONS |
Resolutions
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| 21 Nov 2023 | TM01 | Termination of appointment of Inna Oleinik as a director on 21 November 2023 | |
| 25 Sep 2023 | AP03 | Appointment of Mr Steven Michael Alan Truman as a secretary on 22 September 2023 | |
| 23 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
| 22 Sep 2023 | AD01 | Registered office address changed from New Atlas Wharf 3 Arnhem Place London E14 3SS to 9a Macklin Street London WC2B 5NE on 22 September 2023 | |
| 19 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
| 05 Aug 2022 | TM02 | Termination of appointment of Rickard Luckin Statutory Services Limited as a secretary on 23 May 2022 | |
| 21 Jul 2022 | TM01 | Termination of appointment of Yvonne Pearce as a director on 7 July 2022 | |
| 08 Dec 2021 | ANNOTATION |
Rectified The form TM01 was removed from the public register on 28/01/2022 as it was invalid or ineffective
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| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 4 July 2021 with updates | |
| 05 Jul 2021 | TM01 | Termination of appointment of Andrew Neale Culverwell as a director on 10 June 2021 | |
| 26 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 May 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 07 May 2021 | CH01 | Director's details changed for Mr Blair Thomas Wright on 22 April 2021 | |
| 07 May 2021 | AP01 | Appointment of Yvonne Pearce as a director on 22 April 2021 | |
| 07 May 2021 | AP01 | Appointment of Mr Blair Thomas Wright as a director on 22 April 2021 | |
| 07 May 2021 | AP01 | Appointment of Inna Oleinik as a director on 22 April 2021 | |
| 27 Apr 2021 | TM01 | Termination of appointment of Dusan Velicky as a director on 21 April 2021 |