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BUILD ATLANTIC LTD

Company number 05813092

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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)
19 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
27 Jun 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CH01	Director's details changed for Mr Alisdair James Butler on 11 March 2013	View PDF Director's details changed for Mr Alisdair James Butler on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CH03	Secretary's details changed for Sally Louise Butler on 11 March 2013	View PDF Secretary's details changed for Sally Louise Butler on 11 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Christian Watkin as a director on 12 September 2012	View PDF Termination of appointment of Christian Watkin as a director on 12 September 2012 - link opens in a new window - 1 page (1 page)
17 Dec 2012	CERTNM	Company name changed atlanticorp LTD\certificate issued on 17/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-17	View PDF Company name changed atlanticorp LTD\certificate issued on 17/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-17 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	TM01	Termination of appointment of Fiona Mary Butler as a director on 2 October 2012	View PDF Termination of appointment of Fiona Mary Butler as a director on 2 October 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 4	View PDF Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 4 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
03 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Fiona Mary Butler on 10 May 2010	View PDF Director's details changed for Fiona Mary Butler on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from 5a Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 3 June 2010	View PDF Registered office address changed from 5a Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 3 June 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Mr Christian Watkin on 10 May 2010	View PDF Director's details changed for Mr Christian Watkin on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Alisdair James Butler on 10 May 2010	View PDF Director's details changed for Alisdair James Butler on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
27 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	288a	Director appointed mr christian watkin	View PDF Director appointed mr christian watkin - link opens in a new window - 1 page (1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
22 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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