Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Feb 2024 |
LIQ02 |
Statement of affairs
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18 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2024 |
AD01 |
Registered office address changed from 7 Tilley Road Crowther Ind Est Washington NE38 0AE England to C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 9 February 2024
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-05
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28 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mr Thomas Graham Brown as a director on 13 November 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Amy Brown as a director on 30 October 2023
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08 Sep 2023 |
CERTNM |
Company name changed atm living LTD\certificate issued on 08/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-05
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06 Sep 2023 |
AP01 |
Appointment of Miss Amy Brown as a director on 1 September 2023
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15 May 2023 |
TM01 |
Termination of appointment of Toni Brown as a director on 3 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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18 Oct 2022 |
AP01 |
Appointment of Miss Toni Brown as a director on 5 October 2022
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21 Jul 2022 |
CERTNM |
Company name changed atm outdoor living LTD\certificate issued on 21/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-21
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18 Jan 2022 |
PSC04 |
Change of details for Mr Michael Thomas Peter Marley as a person with significant control on 17 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Thomas Marley on 17 January 2022
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16 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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25 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.10.2021.
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08 Oct 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 7 Whitworth Rd Armstrong Ind Est Washington Tyne and Wear NE37 1PP United Kingdom to 7 Tilley Road Crowther Ind Est Washington NE38 0AE on 7 June 2021
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