Advanced company searchLink opens in new window

ATTELLO LIMITED

Company number 07181561

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2016 AD01 Registered office address changed from 1 - 3 William Street Sunderland Tyne and Wear SR1 1UL to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 15 February 2016
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
11 Feb 2016 4.70 Declaration of solvency
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015 AD01 Registered office address changed from 3-5 Grange Terrace Sunderland SR2 7DG to 1 - 3 William Street Sunderland Tyne and Wear SR1 1UL on 19 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Mar 2014 AD01 Registered office address changed from C/O W Legal Limited 2Nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD on 12 March 2014
04 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/03/2011
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AD01 Registered office address changed from 35 Park Lane London W1K 1RB England on 28 October 2013
23 Apr 2013 AD01 Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB on 23 April 2013
09 Apr 2013 AD01 Registered office address changed from 5 Stanhope Gate London W1K 1AH United Kingdom on 9 April 2013
15 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Mr David Andrew Lofthouse as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AD01 Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2 November 2012
13 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Christopher Michael Attey on 8 March 2012
12 Mar 2012 CH01 Director's details changed for Mr David Henry Spriddell on 8 March 2012
12 Mar 2012 CH01 Director's details changed for Robert John Spridell on 8 March 2012