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ATLANTIC SHIPBROKERS LIMITED

Company number 03836232

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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 Jul 2024 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 1 July 2024
01 Jul 2024 600 Appointment of a voluntary liquidator
01 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-26
01 Jul 2024 LIQ01 Declaration of solvency
04 Jun 2024 MR04 Satisfaction of charge 038362320001 in full
21 May 2024 AA Micro company accounts made up to 15 May 2024
21 May 2024 AA01 Previous accounting period shortened from 30 June 2024 to 15 May 2024
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
14 Mar 2023 AA Micro company accounts made up to 30 June 2022
02 Feb 2023 CH01 Director's details changed for Mrs. Serena Mary on 2 February 2023
02 Feb 2023 CH03 Secretary's details changed for Mrs Serena Mary Cottrell on 2 February 2023
02 Feb 2023 CH01 Director's details changed for Mr. Peter Swinfen Cottrell on 2 February 2023
02 Feb 2023 PSC04 Change of details for Mr. Peter Swinfen Cottrell as a person with significant control on 2 February 2023
13 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 30 June 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 30 June 2020
21 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
30 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
21 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
17 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 30 June 2017
01 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates