Companies House does not verify the accuracy of the information filed

Advanced company search

ATLANTIC LIQUOR COMPANY LIMITED

Company number 10900348

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	TM01	Termination of appointment of Michael Edward Buckworth as a director on 27 August 2018	View PDF Termination of appointment of Michael Edward Buckworth as a director on 27 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP01	Appointment of Mr Barrie David Wilson as a director on 27 August 2018	View PDF Appointment of Mr Barrie David Wilson as a director on 27 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Fabrice Pierre Michel Limon as a director on 27 August 2018	View PDF Appointment of Mr Fabrice Pierre Michel Limon as a director on 27 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 December 2017 GBP 133.34	View PDF Statement of capital following an allotment of shares on 24 December 2017 GBP 133.34 - link opens in a new window - 8 pages (8 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 December 2017 GBP 100.02	View PDF Statement of capital following an allotment of shares on 23 December 2017 GBP 100.02 - link opens in a new window - 8 pages (8 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of shares 20/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of shares 20/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-20 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP .01 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?