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ATLANTIC GLOBAL RESOURCE/S LIMITED

Company number 03887257

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2020 AD01 Registered office address changed from PO Box 4385 03887257: Companies House Default Address Cardiff CF14 8LH to Mayes House Vansittart Estate Windsor SL4 1SE on 17 January 2020
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 May 2019 RP05 Registered office address changed to PO Box 4385, 03887257: Companies House Default Address, Cardiff, CF14 8LH on 22 May 2019
26 Feb 2019 AD01 Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 45 Buckland Crescent London NW3 5DJ on 26 February 2019
26 Feb 2019 TM02 Termination of appointment of Warwick Consultancy Services Limited as a secretary on 26 February 2019
02 Dec 2018 AA Micro company accounts made up to 31 December 2017
02 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders