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ATTIWELL ENGINEERING LIMITED

Company number 05547226

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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)
09 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 12 April 2017
08 Aug 2016 4.68 Liquidators' statement of receipts and payments to 12 April 2016
06 May 2015 AD01 Registered office address changed from Unit 18, Elysium Gate 126 New Kings Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 6 May 2015
05 May 2015 600 Appointment of a voluntary liquidator
05 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-13
05 May 2015 4.70 Declaration of solvency
10 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
04 Nov 2014 CH01 Director's details changed for Shane Small on 4 November 2014
21 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
11 Mar 2014 AD01 Registered office address changed from 18 Elysium Gate 126 New Kings Road, London SW6 4LZ on 11 March 2014
10 Mar 2014 CH01 Director's details changed for Shane Small on 10 March 2014
22 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 1
31 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
01 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
28 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
16 Sep 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 26 August 2010