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ATLANTIC SHOPFIT LIMITED

Company number 07797189

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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)
02 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
02 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2017 LIQ03 Liquidators' statement of receipts and payments to 28 February 2017
10 Mar 2016 AD01 Registered office address changed from The Design Warehouse Rylands Business Park Bagley Road Wellington Somerset TA21 9PZ to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 10 March 2016
09 Mar 2016 4.20 Statement of affairs with form 4.19
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
09 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 160,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 160,000
08 Sep 2014 MR01 Registration of charge 077971890001, created on 8 September 2014
31 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 160,000
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AP01 Appointment of Mr Anthony Arthur Wheeler as a director
22 Jan 2014 TM01 Termination of appointment of David Smith as a director
22 Jan 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
22 Jan 2014 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 22 January 2014
22 Jan 2014 CERTNM Company name changed citrus (sw) LIMITED\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-22
  • NM01 ‐ Change of name by resolution
13 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13
20 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
20 Sep 2012 AP01 Appointment of Mr David George Smith as a director
20 Sep 2012 TM01 Termination of appointment of Shane Cann as a director
15 Mar 2012 AP01 Appointment of Mr Shane Cann as a director
10 Oct 2011 TM01 Termination of appointment of Graham Stephens as a director