- Company Overview for ATLANTIC ENTERPRISES (2009) LTD (07055924)
- Filing history for ATLANTIC ENTERPRISES (2009) LTD (07055924)
- People for ATLANTIC ENTERPRISES (2009) LTD (07055924)
- Charges for ATLANTIC ENTERPRISES (2009) LTD (07055924)
- Insolvency for ATLANTIC ENTERPRISES (2009) LTD (07055924)
- More for ATLANTIC ENTERPRISES (2009) LTD (07055924)
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) |
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20 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Oct 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2014 | |
07 Nov 2013 | AD01 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 7 November 2013 | |
04 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
04 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2013 | RESOLUTIONS |
Resolutions
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01 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Aug 2013 | TM01 | Termination of appointment of Eric Bain as a director | |
02 Nov 2012 | AR01 |
Annual return made up to 24 October 2012 with full list of shareholders
Statement of capital on 2012-11-02
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|
17 Aug 2012 | AA01 | Current accounting period shortened from 30 September 2012 to 31 August 2012 | |
10 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 15 June 2012
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03 Jul 2012 | AP01 | Appointment of Mr Eric Peter Bain as a director | |
02 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
08 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
23 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
15 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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15 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 30 September 2010
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18 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
22 Nov 2010 | AA01 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 | |
10 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
05 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |