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ATELIER MODULAR LIMITED

Company number 06408568

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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)
18 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 12 December 2012	View PDF Liquidators' statement of receipts and payments to 12 December 2012 - link opens in a new window - 13 pages (13 pages)
30 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Nov 2011	CH01	Director's details changed for Mr Michael Damien Barnes on 1 November 2011	View PDF Director's details changed for Mr Michael Damien Barnes on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH03	Secretary's details changed for Mr Michael Damien Barnes on 1 November 2011	View PDF Secretary's details changed for Mr Michael Damien Barnes on 1 November 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 100	View PDF Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH01	Director's details changed for Mr Michael Damien Barnes on 1 January 2010	View PDF Director's details changed for Mr Michael Damien Barnes on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	TM01	Termination of appointment of Gordon Carruthers as a director	View PDF Termination of appointment of Gordon Carruthers as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	TM01	Termination of appointment of Gordon Carruthers as a director	View PDF Termination of appointment of Gordon Carruthers as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 20	View PDF Statement of capital following an allotment of shares on 7 October 2009 GBP 20 - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	CERTNM	Company name changed studio buro LIMITED\certificate issued on 15/09/09	View PDF Company name changed studio buro LIMITED\certificate issued on 15/09/09 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
29 Apr 2009	363a	Return made up to 01/04/09; change of members	View PDF Return made up to 01/04/09; change of members - link opens in a new window - 5 pages (5 pages)

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