ATHOLL NO. 1 LIMITED

Company number 04815326

Date	Type	Description	View / Download
20 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2014	2.35B	Notice of move from Administration to Dissolution on 15 January 2014	(20 pages)
19 Aug 2013	2.24B	Administrator's progress report to 16 July 2013	(19 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
03 Apr 2013	F2.18	Notice of deemed approval of proposals	(1 page)
15 Mar 2013	2.17B	Statement of administrator's proposal	(18 pages)
26 Feb 2013	2.16B	Statement of affairs with form 2.14B	(6 pages)
21 Feb 2013	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mr Stephen James Oakenfull on 19 February 2013	(2 pages)
29 Jan 2013	AD01	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 29 January 2013	(2 pages)
24 Jan 2013	2.12B	Appointment of an administrator	(1 page)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 1	(4 pages)
03 Jul 2012	AD01	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 3 July 2012	(1 page)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
02 Dec 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	(1 page)
02 Dec 2011	AP01	Appointment of Mr Andrew Rowell as a director on 30 November 2011	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Philip David Cooper as a director on 30 November 2011	(1 page)
02 Dec 2011	TM01	Termination of appointment of Peter William Gingell as a director on 30 November 2011	(1 page)
25 Aug 2011	AD01	Registered office address changed from Second Floor 11 Haymarket London SW1Y 4BP on 25 August 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
30 Jun 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Peter William Gingell on 30 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Philip David Cooper on 30 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Stephen James Oakenfull on 30 June 2010	(2 pages)