ATLANTEAN HOLDINGS LIMITED

Company number 03890549

Date	Type	Description	View / Download
30 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 6 April 2013	(9 pages)
12 Jun 2012	4.68	Liquidators' statement of receipts and payments to 6 April 2012	(11 pages)
28 Apr 2011	AD01	Registered office address changed from Oak House 46 Crossways Shenfield Brentwood Essex CM15 8YC on 28 April 2011	(2 pages)
27 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 300	(5 pages)
18 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Russell Derek Bartlett on 1 November 2009	(2 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Aug 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
27 Nov 2008	AUD	Auditor's resignation	(1 page)
12 Nov 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
03 Jan 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
27 Jan 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
20 Dec 2006	363s	Return made up to 08/12/06; full list of members	(6 pages)
06 Jan 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
23 Dec 2005	363s	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
05 May 2005	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
16 Dec 2004	363s	Return made up to 08/12/04; full list of members	(6 pages)