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ATFL LIMITED

Company number 08228723

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2017 AD01 Registered office address changed from 88-90 Baker Street London W1U 6TQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 6 October 2017
29 Sep 2017 600 Appointment of a voluntary liquidator
29 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
29 Sep 2017 LIQ01 Declaration of solvency
10 Feb 2017 CH01 Director's details changed for Mr Benjamin Walter David Lovett on 2 February 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
12 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 CH01 Director's details changed for Mr Winston Aubrey Aladar Marshall on 26 September 2015
12 Oct 2015 CH01 Director's details changed for Mr Marcus Oliver Johnstone Mumford on 26 September 2015
12 Oct 2015 CH01 Director's details changed for Mr Benjamin Walter David Lovett on 26 September 2015
12 Oct 2015 CH01 Director's details changed for Mr Edward James Milton Dwane on 26 September 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014 CH01 Director's details changed for Mr Winston Aubrey Aladar Marshall on 11 September 2014
13 Oct 2014 CH01 Director's details changed for Mr Marcus Oliver Johnstone Mumford on 11 September 2014
13 Oct 2014 CH01 Director's details changed for Mr Benjamin Walter David Lovett on 11 September 2014
13 Oct 2014 CH01 Director's details changed for Mr Edward James Milton Dwane on 11 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AP01 Appointment of Mr Marcus Oliver Johnstone Mumford as a director
26 Feb 2014 TM01 Termination of appointment of Marcus Mumford as a director
13 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 CH01 Director's details changed for Mr Winston Aubrey Aladar Marshall on 26 September 2013