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ATOMIC WHEELS LTD

Company number 07528476

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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)
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Nov 2015	4.68	Liquidators' statement of receipts and payments to 24 October 2015	View PDF Liquidators' statement of receipts and payments to 24 October 2015 - link opens in a new window - 18 pages (18 pages)
16 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 October 2015	View PDF Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	4.68	Liquidators' statement of receipts and payments to 24 October 2014	View PDF Liquidators' statement of receipts and payments to 24 October 2014 - link opens in a new window - 14 pages (14 pages)
13 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 4 November 2013	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 2	View PDF Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	CH01	Director's details changed for Mr Darren Lee Innocent on 1 December 2012	View PDF Director's details changed for Mr Darren Lee Innocent on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP01	Appointment of Mr David Mark Jacobs as a director	View PDF Appointment of Mr David Mark Jacobs as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AD01	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 5 October 2012	View PDF Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 5 October 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AD01	Registered office address changed from C/O C/O Bond Group Llp the Grange 100 High Street London N14 6TB England on 23 January 2012	View PDF Registered office address changed from C/O C/O Bond Group Llp the Grange 100 High Street London N14 6TB England on 23 January 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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