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ATLANTECRF LIMITED

Company number 06328643

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2021 DS01 Application to strike the company off the register
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
05 Mar 2020 PSC02 Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 4 March 2020
05 Mar 2020 PSC02 Notification of Cbpe Capital Llp as a person with significant control on 4 March 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 TM01 Termination of appointment of Etl Systems Limited as a director on 23 January 2020
30 Jan 2020 AA Micro company accounts made up to 31 May 2019
23 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2020 CC04 Statement of company's objects
12 Dec 2019 PSC02 Notification of Atlantic Microwave Limited as a person with significant control on 8 January 2019
12 Dec 2019 PSC07 Cessation of Etl Systems Limited as a person with significant control on 8 January 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
14 Mar 2019 AP01 Appointment of Mr Ian Graham Hildtich as a director on 14 March 2019
29 Jan 2019 AD01 Registered office address changed from 40a Springwood Drive Braintree Essex CM7 2YN to Coldwell Radio Station Kingstone Hereford HR2 9NE on 29 January 2019
29 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 May 2019
29 Jan 2019 AP03 Appointment of Mr Paul Stephens as a secretary on 16 January 2019
29 Jan 2019 AP02 Appointment of Etl Systems Limited as a director on 16 January 2019
29 Jan 2019 TM01 Termination of appointment of Geoffrey Francis Burling as a director on 16 January 2019
29 Jan 2019 TM02 Termination of appointment of Barbara Burling as a secretary on 16 January 2019
29 Jan 2019 PSC02 Notification of Etl Systems Limited as a person with significant control on 8 January 2019
29 Jan 2019 PSC07 Cessation of Geoffrey Francis Burling as a person with significant control on 8 January 2019
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
18 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017