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ATPACVC LTD

Company number 11110119

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
03 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CH01	Director's details changed for Mr Manfred Georg Eberl on 9 November 2020	View PDF Director's details changed for Mr Manfred Georg Eberl on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 9 November 2020	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 9 November 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
10 Mar 2020	AP01	Appointment of Mr Manfred Georg Eberl as a director on 4 March 2020	View PDF Appointment of Mr Manfred Georg Eberl as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Miles Alexander Lyell Kirby as a director on 3 March 2020	View PDF Termination of appointment of Miles Alexander Lyell Kirby as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
14 Jan 2019	CH01	Director's details changed for Mr Miles Alexander Lyell Kirby on 9 January 2019	View PDF Director's details changed for Mr Miles Alexander Lyell Kirby on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	PSC02	Notification of Allianz Se as a person with significant control on 13 December 2017	View PDF Notification of Allianz Se as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 17 July 2018	View PDF Withdrawal of a person with significant control statement on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP04	Appointment of Goodwille Limited as a secretary on 29 May 2018	View PDF Appointment of Goodwille Limited as a secretary on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to St James House 13 Kensington Square London W8 5HD on 4 June 2018	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to St James House 13 Kensington Square London W8 5HD on 4 June 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ATPACVC LTD

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