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ATLANTICA UK LIMITED

Company number 06803572

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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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	SH19	Statement of capital on 3 August 2022 GBP 50	View PDF Statement of capital on 3 August 2022 GBP 50 - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 068035720002 in full	View PDF Satisfaction of charge 068035720002 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 068035720003 in full	View PDF Satisfaction of charge 068035720003 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP03	Appointment of Mr Steven Glover as a secretary on 18 June 2021
30 Jun 2021	AP01	Appointment of Mr Adam Couch as a director on 18 June 2021
25 Jun 2021	TM01	Termination of appointment of Nicholas Gordon Hess as a director on 18 June 2021	View PDF Termination of appointment of Nicholas Gordon Hess as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Jane Louise Hess as a director on 18 June 2021	View PDF Termination of appointment of Jane Louise Hess as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mr John Mark Bottomley as a director on 18 June 2021	View PDF Appointment of Mr John Mark Bottomley as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC07	Cessation of Jane Louise Hess as a person with significant control on 18 June 2021	View PDF Cessation of Jane Louise Hess as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AD01	Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 25 June 2021	View PDF Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC02	Notification of Katsouris Brothers Limited as a person with significant control on 18 June 2021	View PDF Notification of Katsouris Brothers Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	MR01	Registration of charge 068035720003, created on 21 January 2021	View PDF Registration of charge 068035720003, created on 21 January 2021 - link opens in a new window - 34 pages (34 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 pages)

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