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ATELIER MAYER LIMITED

Company number 06591825

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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)
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2016	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 - 6 pages (6 pages)
27 Jul 2015	4.68	Liquidators' statement of receipts and payments to 21 May 2015	View PDF Liquidators' statement of receipts and payments to 21 May 2015 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AD01	Registered office address changed from 47 Kendal Street London W2 2BU England on 3 June 2014	View PDF Registered office address changed from 47 Kendal Street London W2 2BU England on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2014	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)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	CH01	Director's details changed for Carmen Haid on 17 December 2009	View PDF Director's details changed for Carmen Haid on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 4.6027	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 4.6027 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	SH02	Sub-division of shares on 1 October 2012	View PDF Sub-division of shares on 1 October 2012 - link opens in a new window - 6 pages (6 pages)
23 May 2013	TM02	Termination of appointment of Fm Secretaries Limited as a secretary	View PDF Termination of appointment of Fm Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	AD01	Registered office address changed from 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN United Kingdom on 26 April 2013	View PDF Registered office address changed from 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN United Kingdom on 26 April 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 43.12 ANNOTATION A second filed SH01 was registered on 26TH June 2013.	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 43.12 ANNOTATION A second filed SH01 was registered on 26TH June 2013. - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 November 2012 GBP 30.05	View PDF Statement of capital following an allotment of shares on 25 November 2012 GBP 30.05 - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AD01	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012	View PDF Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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