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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jan 2024 |
DS01 |
Application to strike the company off the register
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15 Sep 2023 |
PSC05 |
Change of details for Atrato Group Limited as a person with significant control on 15 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from C/O Hillier Hopkins, Frst Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 9 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Louise Jane Bonham as a director on 3 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Fiona Margaret Miller Smith as a director on 3 November 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 3 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Steven Peter Windsor as a director on 3 November 2022
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07 Nov 2022 |
AP03 |
Appointment of Benedict Luke Green as a secretary on 3 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Benedict Luke Green as a director on 3 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Sebert Leslie Cox as a director on 3 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to C/O Hillier Hopkins, Frst Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 7 November 2022
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20 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 October 2023
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23 Aug 2022 |
CH01 |
Director's details changed for Sebert Leslie Cox Obe on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mrs Louise Jane Bonham on 23 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Sebert Leslie Cox Obe as a director on 23 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mrs Louise Jane Bonham as a director on 23 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Ms Fiona Margaret Miller Smith as a director on 23 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 23 August 2022
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23 Aug 2022 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 23 August 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Benedict Luke Green as a secretary on 23 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Steven Peter Windsor as a director on 23 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Benedict Luke Green as a director on 23 August 2022
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