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ATLAS WHARF LIMITED

Company number 06395523

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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)
04 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Aug 2013 600 Appointment of a voluntary liquidator
30 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Aug 2013 4.70 Declaration of solvency
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 350
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 CH01 Director's details changed for Mark David Radford on 1 October 2009
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Noel Kavanagh on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Steven Hadaway on 1 October 2009
05 Jan 2010 AD01 Registered office address changed from Atlas Wharf, Berkshire Road Hackney London E9 5NB on 5 January 2010
22 Dec 2009 AAMD Amended accounts made up to 31 March 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2008 363a Return made up to 10/10/08; full list of members
17 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/03/2009
09 Apr 2008 225 Accounting reference date shortened from 31/10/2008 to 31/07/2008
04 Apr 2008 88(2) Ad 17/03/08\gbp si 349@1=349\gbp ic 1/350\
10 Oct 2007 288b Secretary resigned