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ATLANTIC BEER KITCHEN LIMITED

Company number 09010338

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2017 SH19 Statement of capital on 23 January 2017
  • GBP 1
23 Jan 2017 CAP-SS Solvency Statement dated 09/12/16
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 101
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
03 Jan 2017 CAP-SS Solvency Statement dated 09/12/16
11 Oct 2016 AP01 Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016
11 Oct 2016 TM01 Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016
16 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
04 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
08 Nov 2015 AA Full accounts made up to 31 December 2014
08 Nov 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
27 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
24 Feb 2015 AP01 Appointment of Frederic Landtmeters as a director on 2 February 2015
24 Feb 2015 AP01 Appointment of Simon Kerry as a director on 2 February 2015
24 Feb 2015 TM01 Termination of appointment of Simon John Cox as a director on 2 February 2015
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 100