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ATTERBURY UK LIMITED

Company number 05364312

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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 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 77 pages (77 pages)
18 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 77 pages (77 pages)
29 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
12 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
06 Dec 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
28 May 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
28 May 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
23 Apr 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
07 Mar 2019	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	AD01	Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 28 February 2019	View PDF Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	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)
04 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC07	Cessation of Ian Michael Gamble as a person with significant control on 24 November 2017	View PDF Cessation of Ian Michael Gamble as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2019	PSC04	Change of details for Mr Julian Michael Gamble as a person with significant control on 24 November 2017	View PDF Change of details for Mr Julian Michael Gamble as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	View PDF Previous accounting period shortened from 28 February 2018 to 27 February 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	MR01	Registration of charge 053643120010, created on 26 September 2018	View PDF Registration of charge 053643120010, created on 26 September 2018 - link opens in a new window - 21 pages (21 pages)
20 Jul 2018	MR04	Satisfaction of charge 053643120006 in full	View PDF Satisfaction of charge 053643120006 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	MR04	Satisfaction of charge 053643120007 in full	View PDF Satisfaction of charge 053643120007 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	MR04	Satisfaction of charge 053643120008 in full	View PDF Satisfaction of charge 053643120008 in full - link opens in a new window - 4 pages (4 pages)

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