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ATLANTIC BUSINESS INTELLIGENCE LIMITED

Company number 04791678

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2020 LIQ02 Statement of affairs
18 Nov 2020 AD01 Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 18 November 2020
14 Nov 2020 AD01 Registered office address changed from 8 Lansdowne Road Falmouth Cornwall TR11 4BE to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 14 November 2020
06 Nov 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-12
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
16 Sep 2020 CH01 Director's details changed for Miss Elisabeth Jane Mullaly on 6 April 2020
16 Sep 2020 PSC04 Change of details for Miss Elisabeth Jane Mullaly as a person with significant control on 6 April 2020
16 Sep 2020 CH03 Secretary's details changed for Miss Elisabeth Jane Mullaly on 6 April 2020
13 Dec 2019 AA Micro company accounts made up to 5 April 2019
07 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 185
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
01 Apr 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
18 Dec 2018 AA Micro company accounts made up to 5 April 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 5 April 2017
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
24 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
01 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100