ALLATSEA ESTATES LIMITED filing history - Find and update company information

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ALLATSEA ESTATES LIMITED

Company number 04243385

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	TM02	Termination of appointment of Andrew David Francis Cunynghame as a secretary on 25 February 2019	View PDF Termination of appointment of Andrew David Francis Cunynghame as a secretary on 25 February 2019 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AD01	Registered office address changed from 12 Vicarage Gardens London W8 4AH to 136 Kensington Church Street London W8 4BH on 9 October 2017	View PDF Registered office address changed from 12 Vicarage Gardens London W8 4AH to 136 Kensington Church Street London W8 4BH on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CH01	Director's details changed for Giancarlo Antinori on 8 October 2017	View PDF Director's details changed for Giancarlo Antinori on 8 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC01	Notification of Franca Antinori as a person with significant control on 1 July 2016	View PDF Notification of Franca Antinori as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2017	CH01	Director's details changed for Giancarlo Antinori on 28 June 2017	View PDF Director's details changed for Giancarlo Antinori on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 Statement of capital on 2016-06-29 GBP 1,000	View PDF Annual return made up to 29 June 2016 Statement of capital on 2016-06-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	TM01	Termination of appointment of Franca Amalfitano as a director	View PDF Termination of appointment of Franca Amalfitano as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
02 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)

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