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ATLANTIC DINERS LIMITED

Company number 09211387

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 DS01 Application to strike the company off the register
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
06 Sep 2018 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England to 5 the Quadrant Coventry West Midlands CV1 2EL on 6 September 2018
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
02 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
15 Aug 2017 PSC07 Cessation of Atlantic Holdings Ltd as a person with significant control on 25 June 2017
15 Aug 2017 PSC01 Notification of Anthony Caunce as a person with significant control on 25 June 2017
11 Jul 2017 TM01 Termination of appointment of Susanna Hawkins as a director on 26 June 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 25/06/2017
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
31 Aug 2016 AD01 Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 31 August 2016
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Aug 2015 AP01 Appointment of Mr Anthony Thomas Caunce as a director on 20 August 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
28 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
10 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted