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ATELIER TO GO LIMITED

Company number 07414439

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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)
17 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
08 Sep 2014 4.68 Liquidators' statement of receipts and payments to 28 August 2014
04 Sep 2013 AD01 Registered office address changed from 2Nd Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom on 4 September 2013
03 Sep 2013 4.20 Statement of affairs with form 4.19
03 Sep 2013 600 Appointment of a voluntary liquidator
03 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2013 SH08 Change of share class name or designation
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 126.95
31 Jul 2013 TM01 Termination of appointment of Graham Taylor as a director
04 Apr 2013 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 4 April 2013
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 119.33
31 Jan 2013 SH10 Particulars of variation of rights attached to shares
31 Jan 2013 SH02 Sub-division of shares on 30 November 2012
31 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 114.55
22 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
23 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Ms Jacqueline Rachel Stuart on 1 October 2012
08 Nov 2012 TM01 Termination of appointment of Cassandra Harris as a director
10 Aug 2012 AD01 Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 10 August 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011