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ATLAS CONVERTING (UK HOLDINGS) LIMITED

Company number 07393507

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Lutz Busch as a director on 21 November 2022	View PDF Termination of appointment of Lutz Busch as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Stephen Jeffrey Darlington as a director on 21 November 2022	View PDF Termination of appointment of Stephen Jeffrey Darlington as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mr Markus Vollmer as a director on 21 November 2022	View PDF Appointment of Mr Markus Vollmer as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Mr Alan Ingram Johnson as a director on 21 November 2022	View PDF Appointment of Mr Alan Ingram Johnson as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	TM02	Termination of appointment of David Carson Reynolds as a secretary on 25 February 2022	View PDF Termination of appointment of David Carson Reynolds as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	SH19	Statement of capital on 24 January 2022 GBP 75.00	View PDF Statement of capital on 24 January 2022 GBP 75.00 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2022	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 1 page (1 page)
24 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 30/11/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 30/11/2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 75.00	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 75.00 - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
24 Dec 2020	PSC02	Notification of 2B4E Limited as a person with significant control on 30 November 2020	View PDF Notification of 2B4E Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 23 December 2020	View PDF Withdrawal of a person with significant control statement on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Barrie Kent Homewood as a director on 30 November 2020	View PDF Termination of appointment of Barrie Kent Homewood as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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