ATLANTIC UMBRELLA COMPANY LIMITED

Company number 04445010

Date	Type	Description	View / Download
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2023	600	Appointment of a voluntary liquidator	(15 pages)
06 Mar 2023	AD01	Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 6 March 2023	(2 pages)
07 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 20 September 2022	(30 pages)
15 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 20 September 2021	(30 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	(2 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 20 September 2020	(26 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	(22 pages)
09 Oct 2018	LIQ02	Statement of affairs	(9 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	(4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21	(1 page)
06 Oct 2018	AD01	Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 6 October 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
23 Mar 2018	AA	Full accounts made up to 5 April 2017	(31 pages)
12 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Unitum Limited as a person with significant control on 1 June 2016	(1 page)
01 Mar 2017	TM01	Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017	(1 page)
09 Feb 2017	AA	Full accounts made up to 5 April 2016	(27 pages)
01 Sep 2016	TM01	Termination of appointment of Timothy James Cumberland as a director on 31 August 2016	(1 page)
06 Jul 2016	AUD	Auditor's resignation	(1 page)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(5 pages)
20 May 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
19 May 2016	MR01	Registration of charge 044450100005, created on 16 May 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(28 pages)
05 Jan 2016	AA	Full accounts made up to 5 April 2015	(18 pages)