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ATLANTIS FORWARDING HOLDINGS LIMITED

Company number 06433407

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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)
14 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 36,100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 36,100
02 Dec 2014 AD01 Registered office address changed from 36 Bennett Road Leeds West Yorkshire LS6 3HN to Atlantis Forwarding Laneside Off Victoria Road Morley Leeds LS27 7PB on 2 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 36,100
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Nov 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
19 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mrs Gail Gray on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Stuart Law on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mrs Carol Law on 25 November 2009
25 Nov 2009 CH01 Director's details changed for John Graham Higgins on 25 November 2009
28 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec to file res and 882 01/12/2007
27 Apr 2009 88(2) Capitals not rolled up
27 Apr 2009 123 Nc inc already adjusted 01/12/07
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital