ATLAS FINE WINES LIMITED

Company number 07368352

Date	Type	Description	View / Download
15 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
14 Sep 2017	CH01	Director's details changed for Mr Aidan Denis Treacy on 14 September 2017	(2 pages)
14 Sep 2017	CH01	Director's details changed for Mr Simon Larkin on 14 September 2017	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Simon Anthony Haworth as a director on 15 November 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
14 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000	(6 pages)
17 Dec 2015	CH01	Director's details changed for Simon Anthony Haworth on 3 November 2014	(2 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2015	AD01	Registered office address changed from Cartwright House Tottle Road Nottingham NG2 1RT to Park View House 58 the Ropewalk Nottingham NG1 5DW on 24 June 2015	(1 page)
24 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100,000	(6 pages)
04 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
19 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100,000	(6 pages)
29 Jul 2013	AP01	Appointment of Simon Anthony Haworth as a director	(3 pages)
28 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
28 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
05 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(4 pages)
04 Feb 2011	AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE on 4 February 2011	(1 page)
14 Dec 2010	AP01	Appointment of Aidan Denis Treacy as a director	(3 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)