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ATIMCO TTP LIMITED

Company number 07942049

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
05 Jul 2018 AD01 Registered office address changed from 30 New Road Brighton BN1 1BN to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 5 July 2018
02 Jul 2018 LIQ01 Declaration of solvency
02 Jul 2018 600 Appointment of a voluntary liquidator
02 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-11
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
11 Jun 2014 CH01 Director's details changed for Tim John Rickeard on 5 June 2014
23 May 2014 TM01 Termination of appointment of Heather Lambert as a director
21 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014 SH10 Particulars of variation of rights attached to shares
06 Mar 2014 SH08 Change of share class name or designation
18 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 Feb 2014 AD03 Register(s) moved to registered inspection location
18 Feb 2014 AD02 Register inspection address has been changed
06 Dec 2013 TM02 Termination of appointment of Peter Gates as a secretary
06 Dec 2013 AP03 Appointment of Mr Timothy John Rickeard as a secretary