- Company Overview for ATKINSON REAL ESTATE NO. 2 LIMITED (07588137)
- Filing history for ATKINSON REAL ESTATE NO. 2 LIMITED (07588137)
- People for ATKINSON REAL ESTATE NO. 2 LIMITED (07588137)
- Charges for ATKINSON REAL ESTATE NO. 2 LIMITED (07588137)
- Insolvency for ATKINSON REAL ESTATE NO. 2 LIMITED (07588137)
- More for ATKINSON REAL ESTATE NO. 2 LIMITED (07588137)
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) |
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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
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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
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03 May 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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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
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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
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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 |