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ATLANTIC (SUPERTRIM) LIMITED

Company number 08548911

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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)
09 May 2021 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 1 May 2020
01 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 May 2019 AD01 Registered office address changed from The Spetchells Centre, 58 Front Street Prudhoe NE42 5AA England to 35 Park Row Leeds LS1 5JL on 31 May 2019
30 May 2019 600 Appointment of a voluntary liquidator
30 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-02
25 May 2019 LIQ02 Statement of affairs
22 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
02 Aug 2018 AD01 Registered office address changed from Godley Holme Station Road Rowlands Gill Tyne and Wear NE39 1PZ England to The Spetchells Centre, 58 Front Street Prudhoe NE42 5AA on 2 August 2018
01 Aug 2018 CH01 Director's details changed for Mr Darren Ivon Waller on 1 August 2018
01 Aug 2018 CH03 Secretary's details changed for Mr Darren Ivon Waller on 1 August 2018
01 Aug 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
12 Jul 2017 PSC01 Notification of Darren Ivon Waller as a person with significant control on 6 April 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
29 Apr 2016 AD01 Registered office address changed from 27 Fountains Close Biddick Washington Tyne and Wear NE38 7TA to Godley Holme Station Road Rowlands Gill Tyne and Wear NE39 1PZ on 29 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jan 2015 TM01 Termination of appointment of Shaun James Wilson as a director on 9 January 2015
24 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
09 Jul 2013 AD01 Registered office address changed from Royal House 5-7 Market Street Newcastle upon Tyne NE1 6JN United Kingdom on 9 July 2013