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ATLANTIC ENTERPRISES (2009) LTD

Company number 07055924

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 200,000
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
  • GBP 200,000
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
  • GBP 10,000
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 9,500
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