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ATLANTIC UMBRELLA SPV LIMITED

Company number 07657773

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 TM01 Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017
21 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Timothy James Cumberland as a director on 31 August 2016
06 Jul 2016 AUD Auditor's resignation
05 Jan 2016 AA Full accounts made up to 5 April 2015
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Unitum House 1 the Chase John Tate Road Hertford SG13 7NN
12 Mar 2015 CH01 Director's details changed for Mr Colin Michael Howell on 12 March 2015
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
08 Oct 2014 AD03 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
08 Oct 2014 AD02 Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
02 Sep 2014 AA Full accounts made up to 5 April 2014
19 Dec 2013 AA Full accounts made up to 5 April 2013
22 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
22 Oct 2013 CH01 Director's details changed for Mr Colin Michael Howell on 9 September 2013
13 Sep 2013 AD01 Registered office address changed from 4 - 5 Park Place London SW1A 1LP England on 13 September 2013
13 May 2013 AD01 Registered office address changed from Bluecoats House Bluecoats Avenue Ware Road Hertford SG14 1PB England on 13 May 2013
13 May 2013 AD01 Registered office address changed from Suite 3 Cobb House 2-4 Oyster Lane Byfleet Surrey KT14 7DU United Kingdom on 13 May 2013
30 Apr 2013 TM01 Termination of appointment of David Bailey as a director
18 Apr 2013 AA Full accounts made up to 5 April 2012
31 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2