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ATLANTIC PAPERBACKS LIMITED

Company number 07278817

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2018 DS01 Application to strike the company off the register
03 Aug 2018 SH20 Statement by Directors
03 Aug 2018 SH19 Statement of capital on 3 August 2018
  • GBP 1
03 Aug 2018 CAP-SS Solvency Statement dated 20/07/18
03 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2014 AD01 Registered office address changed from Ormond House 36-37 Boswell Street London WC1N 3JZ to Ormond House,26-27 Boswell Street Ormond House 26-27 Boswell Street London WC1N 3JZ on 25 September 2014
04 Sep 2014 TM01 Termination of appointment of James Toby Mundy as a director on 30 June 2014
04 Sep 2014 AP01 Appointment of Mr John Richard Henry Sprinks as a director on 11 July 2014
07 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
07 Jul 2014 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 7 July 2014
19 May 2014 AUD Auditor's resignation
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
29 Aug 2013 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 29 August 2013
29 Aug 2013 CH01 Director's details changed for Mr James Toby Mundy on 29 August 2013