- Company Overview for ATTILA (BR) LIMITED (07237781)
- Filing history for ATTILA (BR) LIMITED (07237781)
- People for ATTILA (BR) LIMITED (07237781)
- Charges for ATTILA (BR) LIMITED (07237781)
- Insolvency for ATTILA (BR) LIMITED (07237781)
- More for ATTILA (BR) LIMITED (07237781)
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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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
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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
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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 |