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NEW ATLAS WHARF (MANAGEMENT) LIMITED

Company number 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)
27 Apr 2021 TM01 Termination of appointment of Philip Madams as a director on 21 April 2021
27 Apr 2021 TM01 Termination of appointment of Pooja Gupta as a director on 21 April 2021
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with updates
03 Mar 2020 AP01 Appointment of Darren David Butterworth as a director on 1 January 2020
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
25 Jul 2019 AP01 Appointment of Mr Dusan Velicky as a director on 10 December 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Sep 2018 TM01 Termination of appointment of Blair Thomas Wright as a director on 14 December 2017
17 Jul 2018 CH01 Director's details changed for Mr Jonathan Richard Hale on 1 July 2018
17 Jul 2018 CH01 Director's details changed for Mrs Pooja Gupta on 1 July 2018
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
17 Jul 2018 CH01 Director's details changed for Mr Philip Madams on 1 July 2018
17 Jul 2018 CH01 Director's details changed for Mrs Pooja Gupta on 1 July 2018
17 Jul 2018 CH01 Director's details changed for Andrew Neale Culverwell on 1 July 2018
17 Jul 2018 CH01 Director's details changed for Mr Jonathan Richard Hale on 1 July 2018
19 Mar 2018 TM01 Termination of appointment of Jasdev Singh Hiran as a director on 14 December 2017
19 Mar 2018 TM01 Termination of appointment of Iain Martyn Brown as a director on 14 December 2017
19 Mar 2018 AP01 Appointment of Mr Philip Madams as a director on 14 December 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2017 AP01 Appointment of Mrs Pooja Gupta as a director on 7 December 2016