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ATESTA HOLDINGS LIMITED

Company number SC285957

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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)
16 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-28
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,143,493
24 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4,143,493
29 May 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 TM01 Termination of appointment of Nicholas John Walters as a director on 14 July 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4,143,493
03 Jul 2014 TM01 Termination of appointment of Alexander Sleeth as a director
03 Jul 2014 AP01 Appointment of Mr Andrew Christopher Bolter as a director
01 Oct 2013 TM02 Termination of appointment of Nicholas Louden as a secretary
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 TM01 Termination of appointment of Nicholas Louden as a director
19 Aug 2013 AP01 Appointment of Mr Nicholas John Walters as a director
19 Aug 2013 AP01 Appointment of Ian Sparks as a director
05 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders