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ATLAS BEAR LIMITED

Company number 09702282

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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)
24 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2016 AD01 Registered office address changed from 261 Brixton Road London SW9 6LH England to 32 Stamford Street Altrincham Cheshire WA14 9EY on 31 March 2016
30 Mar 2016 4.20 Statement of affairs with form 4.19
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
01 Mar 2016 TM01 Termination of appointment of Sebastian Alexander Martison as a director on 26 February 2016
01 Mar 2016 TM01 Termination of appointment of Samuel Angus Elliot Forbes as a director on 26 February 2016
01 Mar 2016 AD01 Registered office address changed from C/O Jaffer & Co 32 Woodstock Grove Shepherds Bush London W12 8LE England to 261 Brixton Road London SW9 6LH on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Jacques Andre Camille Graves as a director on 1 September 2015
23 Feb 2016 AD01 Registered office address changed from 261 Brixton Road London SW9 6LH England to C/O Jaffer & Co 32 Woodstock Grove Shepherds Bush London W12 8LE on 23 February 2016
01 Feb 2016 AD01 Registered office address changed from 9a Shamrock Street London SW4 6HF England to 261 Brixton Road London SW9 6LH on 1 February 2016
25 Jan 2016 AP01 Appointment of Mr Samuel Angus Elliot Forbes as a director on 1 January 2016
25 Jan 2016 AP01 Appointment of Mr Sebastian Alexander Martison as a director on 1 January 2016
25 Jan 2016 AD01 Registered office address changed from Unit 3 Hardess Street London SE24 0HN United Kingdom to 9a Shamrock Street London SW4 6HF on 25 January 2016
24 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted