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ATLANTEAN LIMITED

Company number 06097362

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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)
17 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2012 AD01 Registered office address changed from 15 Station Road St Ives Cambs PE27 5BH on 3 July 2012
02 Jul 2012 600 Appointment of a voluntary liquidator
02 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-26
02 Jul 2012 4.70 Declaration of solvency
08 May 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 9
29 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Jul 2011 CH01 Director's details changed for David William Skeels on 4 July 2011
02 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for David William Skeels on 23 March 2010
29 Mar 2010 CH03 Secretary's details changed for Glenn Frederick Vaus on 8 October 2009
29 Mar 2010 88(2) Capitals not rolled up
22 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Feb 2009 363a Return made up to 12/02/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
28 Feb 2008 363a Return made up to 12/02/08; full list of members
18 May 2007 288a New secretary appointed
18 May 2007 288a New director appointed
09 Mar 2007 288b Secretary resigned
09 Mar 2007 288b Director resigned
12 Feb 2007 NEWINC Incorporation