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ATTILA (BR) LIMITED

Company number 07237781

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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)
26 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 150 Aldersgate Street London EC1A 4AB on 10 January 2018
06 Jan 2018 LIQ01 Declaration of solvency
06 Jan 2018 600 Appointment of a voluntary liquidator
06 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-20
03 Jan 2018 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 January 2018
03 Jan 2018 AD01 Registered office address changed from One New Change London EC4M 9AF to 150 Aldersgate Street London EC1A 4AB on 3 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 TM01 Termination of appointment of John Anthony Crosbie Lorimer as a director on 18 December 2017
17 Dec 2017 TM01 Termination of appointment of Oliver Henry Rufus Lymington as a director on 12 December 2017
17 Dec 2017 TM01 Termination of appointment of Peter Raphael as a director on 13 December 2017
17 Dec 2017 TM01 Termination of appointment of Ailwyn Henry George Fairhaven as a director on 13 December 2017
07 Dec 2017 MR04 Satisfaction of charge 072377810005 in full
06 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
03 Oct 2016 CH01 Director's details changed for Mr William Waldorf Astor on 1 October 2016
04 Jul 2016 MR04 Satisfaction of charge 1 in full
04 Jul 2016 MR04 Satisfaction of charge 2 in full
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 May 2016 CH01 Director's details changed for Lord Oliver Henry Rufus Lymington on 30 May 2013
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
25 Nov 2015 CH01 Director's details changed for Mr James Stacy Aumonier on 24 November 2015
01 Oct 2015 CH01 Director's details changed for Mr James Stacy Aumonier on 14 September 2015
01 Oct 2015 CH01 Director's details changed for Mr Aldred Robert Alexander Drummond on 14 September 2015