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ATLAS ONE LIMITED

Company number 05837994

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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)
07 Nov 2024	AD01	Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 7 November 2024	View PDF Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	LIQ03	Liquidators' statement of receipts and payments to 16 March 2024	View PDF Liquidators' statement of receipts and payments to 16 March 2024 - link opens in a new window - 18 pages (18 pages)
06 Apr 2024	AD01	Registered office address changed from C/O Bevan & Co 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 6 April 2024	View PDF Registered office address changed from C/O Bevan & Co 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 6 April 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2023	LIQ03	Liquidators' statement of receipts and payments to 16 March 2023	View PDF Liquidators' statement of receipts and payments to 16 March 2023 - link opens in a new window - 19 pages (19 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 16 March 2022	View PDF Liquidators' statement of receipts and payments to 16 March 2022 - link opens in a new window - 18 pages (18 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 16 March 2021	View PDF Liquidators' statement of receipts and payments to 16 March 2021 - link opens in a new window - 20 pages (20 pages)
03 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
03 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17 - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	MR01	Registration of charge 058379940001, created on 18 April 2018	View PDF Registration of charge 058379940001, created on 18 April 2018 - link opens in a new window - 9 pages (9 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
04 Aug 2017	PSC01	Notification of James Staveley as a person with significant control on 6 April 2016	View PDF Notification of James Staveley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC01	Notification of Matthew Silas as a person with significant control on 6 April 2016	View PDF Notification of Matthew Silas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	View PDF Confirmation statement made on 6 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 270.00	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 270.00 - link opens in a new window - 4 pages (4 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sh cap 23/12/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sh cap 23/12/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Aug 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 270	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 270 - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	AD01	Registered office address changed from 1212 Stockport Road Manchester M19 2RA to C/O Bevan & Co 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 14 June 2016	View PDF Registered office address changed from 1212 Stockport Road Manchester M19 2RA to C/O Bevan & Co 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 14 June 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 200	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 200 - link opens in a new window - 5 pages (5 pages)

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ATLAS ONE LIMITED

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