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ATLANTIC WASTE HOLDINGS LIMITED

Company number 04720013

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2013 DS01 Application to strike the company off the register
24 Oct 2013 SH20 Statement by Directors
24 Oct 2013 SH19 Statement of capital on 24 October 2013
  • GBP 1
24 Oct 2013 CAP-SS Solvency Statement dated 14/10/13
24 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
27 Aug 2013 AP01 Appointment of Dr Stewart John Rodney Davies as a director on 12 August 2013
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Paul George Blackler as a director on 28 February 2013
05 Oct 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
14 Nov 2011 AP04 Appointment of A G Secretarial Limited as a secretary on 1 September 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
14 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
19 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
19 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
19 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
01 Sep 2010 AP01 Appointment of Richard Allen as a director
01 Sep 2010 TM01 Termination of appointment of Peter Southby as a director
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
05 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3