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ATLANTIC UNIVERSE LTD.

Company number 07476066

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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
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
21 Aug 2018 AAMD Amended micro company accounts made up to 31 December 2016
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CH01 Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 93 Tudor Drive Kingston Surrey KT2 5NP on 18 March 2016
15 Mar 2016 TM01 Termination of appointment of Jagdish Singh Jowhal as a director on 1 March 2016
15 Mar 2016 AP01 Appointment of Liberty Rebecca Davey as a director on 1 March 2016
15 Mar 2016 AD01 Registered office address changed from 13 Fairway Heights Camberley Surrey GU15 1NJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 March 2016
29 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
  • USD 25,000
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
  • USD 25,000
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
  • USD 25,000
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 of ca 2006 to allot shares 24/02/2011
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 1