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ATLANTICA PROMPT ADVICE LTD.

Company number 05524673

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2016 DS01 Application to strike the company off the register
11 Mar 2016 AD01 Registered office address changed from C/O Civvals Ltd 50 Seymour Street London W1H 7JG to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 11 March 2016
11 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10
08 Aug 2014 CH01 Director's details changed for Elizabeth Hunter on 1 August 2014
03 Jun 2014 AD01 Registered office address changed from C/O Nabarro 3-4 Great Marlborough Street London W1F 7HH on 3 June 2014
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 Aug 2011 TM02 Termination of appointment of Philip Matura Limited as a secretary
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Elizabeth Hunter on 1 January 2010
17 Aug 2010 CH04 Secretary's details changed for Philip Matura Limited on 1 January 2010
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 01/08/09; full list of members