ATLAS CAPITAL LIMITED

Company number 07159976

Date	Type	Description	View / Download
11 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
06 Jun 2019	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 June 2019	(2 pages)
05 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
05 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-10	(1 page)
01 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
03 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
15 Sep 2016	CH01	Director's details changed for William Maxim Renton Parr on 1 August 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 55,000	(5 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
27 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 55,000	(5 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
10 Dec 2014	CH01	Director's details changed for Mr Simon Christopher Townsend Robey on 1 November 2014	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Simon Christopher Townsend Robey as a director	(2 pages)
14 May 2014	RESOLUTIONS	Resolutions RES13 ‐ The directors are authorised to register share transfer 06/03/2014 RES12 ‐ Resolution of varying share rights or name	(4 pages)
14 Apr 2014	CERTNM	Company name changed quercus ventures LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution	(3 pages)
10 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 55,000	(5 pages)
05 Mar 2014	CH01	Director's details changed for Lord Charles Faringdon on 18 July 2013	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Lord Faringdon as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Tamlin Yuwei Lewis Vickers as a director	(2 pages)