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ATTAMIRE LIMITED

Company number 04589158

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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)
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 May 2016	4.68	Liquidators' statement of receipts and payments to 6 May 2016	View PDF Liquidators' statement of receipts and payments to 6 May 2016 - link opens in a new window - 13 pages (13 pages)
01 Jun 2015	AD01	Registered office address changed from 7 Swan Street Loughborough Leicestershire LE11 5BJ to C/O M1 Insolvency Cumberland House 33 Park Row Nottingham NG1 6EE on 1 June 2015	View PDF Registered office address changed from 7 Swan Street Loughborough Leicestershire LE11 5BJ to C/O M1 Insolvency Cumberland House 33 Park Row Nottingham NG1 6EE on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07 - link opens in a new window - 1 page (1 page)
29 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
12 Jan 2015	AA01	Previous accounting period extended from 30 April 2014 to 30 September 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Nov 2012	CH01	Director's details changed for Mr Gary James Hartley on 18 July 2012	View PDF Director's details changed for Mr Gary James Hartley on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	CH01	Director's details changed for Mr Gary James Hartley on 13 November 2011	View PDF Director's details changed for Mr Gary James Hartley on 13 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
25 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divide 10/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divide 10/05/2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)

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