Companies House does not verify the accuracy of the information filed

Advanced company search

ATLANTIS AVENUE LIMITED

Company number 06251424

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 13 pages (13 pages)
16 Nov 2017	AD01	Registered office address changed from , 20 Atlantis Avenue, London, E16 2BF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 November 2017	View PDF Registered office address changed from , 20 Atlantis Avenue, London, E16 2BF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-14 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AP03	Appointment of Mrs Carmen Schlatter Broger as a secretary on 15 April 2016	View PDF Appointment of Mrs Carmen Schlatter Broger as a secretary on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mrs Carmen Schlatter Broger as a director on 15 April 2016	View PDF Appointment of Mrs Carmen Schlatter Broger as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM01	Termination of appointment of Nigel Howard Wilson as a director on 15 April 2016	View PDF Termination of appointment of Nigel Howard Wilson as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	TM02	Termination of appointment of Nigel Howard Wilson as a secretary on 15 April 2016	View PDF Termination of appointment of Nigel Howard Wilson as a secretary on 15 April 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Hamid Reza Kefayati as a director on 23 January 2016	View PDF Termination of appointment of Hamid Reza Kefayati as a director on 23 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Mr Matthew Ian Kelly as a director on 1 January 2016	View PDF Appointment of Mr Matthew Ian Kelly as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Hamid Reza Kefayati on 1 January 2016	View PDF Director's details changed for Mr Hamid Reza Kefayati on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?