ATKINSON REAL ESTATE NO. 1 LIMITED

Company number 07588138

Date	Type	Description	View / Download
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	(6 pages)
31 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 Herts AL1 5JN on 31 May 2016	(2 pages)
26 May 2016	600	Appointment of a voluntary liquidator	(1 page)
26 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05	(1 page)
26 May 2016	4.70	Declaration of solvency	(3 pages)
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	(6 pages)
21 Apr 2016	SH02	Sub-division of shares on 26 February 2016	(5 pages)
23 Mar 2016	AP01	Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Gary Anthony Burns as a director on 14 March 2016	(2 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
12 Feb 2016	TM01	Termination of appointment of Alexander Bard as a director on 27 June 2011	(1 page)
10 Feb 2016	TM01	Termination of appointment of a director	(1 page)
13 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
18 Jul 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	(4 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
11 Sep 2012	AP01	Appointment of Alexander Bard as a director	(2 pages)
11 Sep 2012	CH01	Director's details changed for Mr Alexander Bard on 10 September 2012	(2 pages)
13 Jul 2012	AD01	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom on 13 July 2012	(1 page)
13 Jul 2012	AP04	Appointment of Mornington Secretaires Limited as a secretary	(2 pages)
25 Jun 2012	TM02	Termination of appointment of Robert Park as a secretary	(3 pages)