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ATESH MK LIMITED

Company number 12444791

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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 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-22 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AD01	Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 22 December 2022	View PDF Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CH01	Director's details changed for Mr Burhan Ates on 11 March 2022	View PDF Director's details changed for Mr Burhan Ates on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2021	AD01	Registered office address changed from 599 Grafton Gate East Milton Keynes MK9 1AT England to Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH on 23 August 2021	View PDF Registered office address changed from 599 Grafton Gate East Milton Keynes MK9 1AT England to Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH on 23 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2020	TM01	Termination of appointment of Ozan Sular as a director on 3 May 2020	View PDF Termination of appointment of Ozan Sular as a director on 3 May 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	PSC07	Cessation of Ozan Sular as a person with significant control on 1 May 2020	View PDF Cessation of Ozan Sular as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC01	Notification of Burhan Ates as a person with significant control on 1 May 2020	View PDF Notification of Burhan Ates as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC04	Change of details for Mr Ozan Sular as a person with significant control on 1 May 2020	View PDF Change of details for Mr Ozan Sular as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Burhan Ates as a director on 1 May 2020	View PDF Appointment of Mr Burhan Ates as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC04	Change of details for Mr Ozan Sular as a person with significant control on 5 February 2020	View PDF Change of details for Mr Ozan Sular as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ATESH MK LIMITED

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