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ATERSTALLA LTD

Company number 11450504

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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 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
16 Sep 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	PSC04	Change of details for Mr Stephen Halsall as a person with significant control on 9 August 2018	View PDF Change of details for Mr Stephen Halsall as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC01	Notification of John Quintin Mccall as a person with significant control on 9 August 2018	View PDF Notification of John Quintin Mccall as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AD01	Registered office address changed from 66B Alma Road St Albans Hertfordshire AL1 3BL England to Greenwich Square Vanbrugh Hill London SE10 9HB on 28 June 2019	View PDF Registered office address changed from 66B Alma Road St Albans Hertfordshire AL1 3BL England to Greenwich Square Vanbrugh Hill London SE10 9HB on 28 June 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AD01	Registered office address changed from Unit B, Nash House, Old Oak Lane Unit B, Nash House Old Oak Lane London NW10 6FF United Kingdom to 66B Alma Road St Albans Hertfordshire AL1 3BL on 18 March 2019	View PDF Registered office address changed from Unit B, Nash House, Old Oak Lane Unit B, Nash House Old Oak Lane London NW10 6FF United Kingdom to 66B Alma Road St Albans Hertfordshire AL1 3BL on 18 March 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	TM01	Termination of appointment of John Quintin Mccall as a director on 22 January 2019	View PDF Termination of appointment of John Quintin Mccall as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	MR01	Registration of charge 114505040001, created on 18 September 2018	View PDF Registration of charge 114505040001, created on 18 September 2018 - link opens in a new window - 9 pages (9 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 5,000.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 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)
28 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Aug 2018	AP01	Appointment of Mr John Quintin Mccall as a director on 9 August 2018	View PDF Appointment of Mr John Quintin Mccall as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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