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ATLANTIC UMBRELLA SERVICES LIMITED

Company number 04184427

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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)
15 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 23 June 2024
03 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
02 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 23 June 2022
09 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 June 2021
13 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 23 June 2020
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 23 June 2019
24 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 23 June 2018
02 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 23 June 2017
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 23 June 2016
11 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 23 June 2015
15 Aug 2014 4.68 Liquidators' statement of receipts and payments to 23 June 2014
18 Jul 2013 4.68 Liquidators' statement of receipts and payments to 23 June 2013
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 23 June 2011
13 Jul 2011 600 Appointment of a voluntary liquidator
29 Jun 2010 4.20 Statement of affairs with form 4.19
29 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-24
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jun 2010 AD01 Registered office address changed from Cobb House, 2Nd Floor 2-4 Oyster Lane, Byfleet West Byfleet Surrey KT14 7DU on 7 June 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 21/03/09; full list of members