Advanced company searchLink opens in new window

ATKINSON REAL ESTATE NO. 2 LIMITED

Company number 07588137

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 4 May 2017
13 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 SH10 Particulars of variation of rights attached to shares
24 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 AD01 Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 24 May 2016
20 May 2016 4.70 Declaration of solvency
20 May 2016 600 Appointment of a voluntary liquidator
20 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-05
03 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
21 Apr 2016 SH02 Sub-division of shares on 26 February 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AP01 Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016
22 Mar 2016 AP01 Appointment of Mr Gary Anthony Burns as a director on 14 March 2016
14 Oct 2015 AP01 Appointment of Mr Paul George Milner as a director on 1 October 2015
19 Aug 2015 MR01 Registration of charge 075881370002, created on 13 August 2015
10 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Dec 2012 AP04 Appointment of Mornington Secretaires Limited as a secretary
17 Dec 2012 TM01 Termination of appointment of Mornington Secretaires Limited as a director