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ATARAXIA LTD

Company number 06134149

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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)
27 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2018 AD01 Registered office address changed from 308 Chart House 6 Burrells Wharf Square London E14 3TN England to Saxon House Saxon Way Cheltenham GL52 6QX on 12 March 2018
07 Mar 2018 LIQ02 Statement of affairs
07 Mar 2018 600 Appointment of a voluntary liquidator
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-23
28 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
01 Mar 2017 AD01 Registered office address changed from 308 Chart House 6 Burrells Wharf Square London E14 3TN England to 308 Chart House 6 Burrells Wharf Square London E14 3TN on 1 March 2017
22 Feb 2017 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 308 Chart House 6 Burrells Wharf Square London E14 3TN on 22 February 2017
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
25 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
11 Nov 2014 AD01 Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 11 November 2014
21 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Elisabeth Anne Kean on 30 March 2010