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ATP CO 1 LIMITED

Company number 09131218

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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 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2023
26 Jul 2023 AD01 Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 26 July 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
17 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 13 October 2021
16 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 13 October 2020
30 Oct 2019 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 30 October 2019
29 Oct 2019 LIQ02 Statement of affairs
29 Oct 2019 600 Appointment of a voluntary liquidator
29 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-14
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
12 Jul 2019 AA01 Previous accounting period shortened from 25 July 2018 to 24 July 2018
15 Apr 2019 AA01 Previous accounting period shortened from 26 July 2018 to 25 July 2018
19 Feb 2019 TM01 Termination of appointment of Christian Timothy Mitcheson as a director on 7 February 2019
02 Nov 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr adam james robert thorpe
21 Sep 2018 CS01 Confirmation statement made on 15 July 2018 with updates
11 Jun 2018 CH01 Director's details changed for Mr Christian Timothy Mitcheson on 11 June 2018
23 Apr 2018 AA Accounts for a small company made up to 31 July 2017
08 Mar 2018 AA Accounts for a small company made up to 31 July 2016
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
16 Aug 2017 PSC02 Notification of Adam Thorpe Property Group Plc as a person with significant control on 6 April 2016