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ATLANTIS HOLDINGS LIMITED

Company number 10632762

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
10 Feb 2021 CH01 Director's details changed for Mr Andrew James Strong on 31 December 2020
10 Feb 2021 AD01 Registered office address changed from First Floor 23/24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 10 February 2021
24 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2020 DS01 Application to strike the company off the register
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Sep 2020 TM01 Termination of appointment of John Jac Sykes as a director on 9 September 2020
12 Jun 2020 CH01 Director's details changed for Mr John Jac Sykes on 12 June 2020
01 Jun 2020 PSC02 Notification of Sykes Capital Ltd as a person with significant control on 31 May 2020
01 Jun 2020 PSC07 Cessation of John Jac Sykes as a person with significant control on 31 May 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Dec 2019 CH01 Director's details changed for Mr Andrew James Strong on 15 December 2019
19 Nov 2019 CH01 Director's details changed for Mr John Jac Sykes on 18 November 2017
19 Nov 2019 PSC04 Change of details for Mr John Jac Sykes as a person with significant control on 18 November 2017
07 Oct 2019 AP01 Appointment of Mr Andrew James Strong as a director on 20 August 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 3 June 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-31
31 May 2019 CONNOT Change of name notice
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 PSC04 Change of details for Mr John Jac Sykes as a person with significant control on 30 December 2018
03 Jan 2019 CH01 Director's details changed for Mr John Jac Sykes on 30 December 2018
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017