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ATLANTIC MED MARINE LIMITED

Company number 01239270

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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)
10 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AD01	Registered office address changed from Butts Green Mayes Lane Sandon Chelmsford CM2 7RW England to 5/7 Ravensbourne Road Bromley BR1 1HN on 21 August 2023	View PDF Registered office address changed from Butts Green Mayes Lane Sandon Chelmsford CM2 7RW England to 5/7 Ravensbourne Road Bromley BR1 1HN on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-09 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2022	TM01	Termination of appointment of Daniel John Manley as a director on 11 November 2022	View PDF Termination of appointment of Daniel John Manley as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	CH01	Director's details changed for Mrs Lisa Jane Brady on 14 December 2021	View PDF Director's details changed for Mrs Lisa Jane Brady on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC04	Change of details for Mrs Lisa Jane Brady as a person with significant control on 14 December 2021	View PDF Change of details for Mrs Lisa Jane Brady as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	CH01	Director's details changed for Mrs Lisa Jane Brady on 14 December 2020	View PDF Director's details changed for Mrs Lisa Jane Brady on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC04	Change of details for Mrs Lisa Jane Brady as a person with significant control on 14 December 2020	View PDF Change of details for Mrs Lisa Jane Brady as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC04	Change of details for Mr Neil John Manley as a person with significant control on 14 December 2020	View PDF Change of details for Mr Neil John Manley as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC04	Change of details for Mrs Lisa Jane Brady as a person with significant control on 14 December 2020	View PDF Change of details for Mrs Lisa Jane Brady as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mr Neil John Manley on 14 December 2020	View PDF Director's details changed for Mr Neil John Manley on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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