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ATERZED LTD

Company number 04972718

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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)
17 May 2021 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 16 September 2020
16 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Sep 2019 LIQ01 Declaration of solvency
27 Sep 2019 600 Appointment of a voluntary liquidator
27 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-17
28 Aug 2019 AA Total exemption full accounts made up to 31 July 2019
27 Aug 2019 AA01 Previous accounting period extended from 31 May 2019 to 31 July 2019
28 Jun 2019 AD01 Registered office address changed from Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT to 19 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT on 28 June 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
22 Nov 2018 PSC07 Cessation of Sarah Marice Hughes as a person with significant control on 20 November 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
27 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
19 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
21 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders