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ATE O'CLOCK LIMITED

Company number 05538085

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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)
20 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2017 AD01 Registered office address changed from 35 Burnholme Avenue, Heworth York North Yorkshire YO31 0NA to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 4 April 2017
31 Mar 2017 4.20 Statement of affairs with form 4.19
31 Mar 2017 600 Appointment of a voluntary liquidator
31 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20
15 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 2
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Kenny Noble on 16 August 2010
06 Oct 2010 CH01 Director's details changed for Jane Noble on 16 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 16/08/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 16/08/08; no change of members