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ATARAXIA BL LTD

Company number 08585974

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Stuart Charles Randall as a person with significant control on 6 April 2016	View PDF Notification of Stuart Charles Randall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	CH01	Director's details changed for Mr Stuart Charles Randall on 1 March 2016	View PDF Director's details changed for Mr Stuart Charles Randall on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2015	TM01	Termination of appointment of Paul Dudley as a director on 2 October 2015	View PDF Termination of appointment of Paul Dudley as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	CH01	Director's details changed for Mr Adam John Boakes on 29 May 2015	View PDF Director's details changed for Mr Adam John Boakes on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Stuart Charles Randall on 14 August 2014	View PDF Director's details changed for Mr Stuart Charles Randall on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AD01	Registered office address changed from C/O Cooper Parry Group Limited 1 Colton Square Leicester LE1 1QH United Kingdom to Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA on 17 July 2014	View PDF Registered office address changed from C/O Cooper Parry Group Limited 1 Colton Square Leicester LE1 1QH United Kingdom to Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA on 17 July 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 26 pages (26 pages)

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ATARAXIA BL LTD

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