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ATLANTIC LANDMARK MANAGEMENT LIMITED

Company number 04758648

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 100
05 Jul 2010 AA Accounts for a small company made up to 30 September 2009
07 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
07 Jun 2010 TM02 Termination of appointment of Simon Frost as a secretary
03 Jan 2010 AA Full accounts made up to 30 September 2008
13 May 2009 363a Return made up to 08/05/09; full list of members
13 May 2009 288c Director's Change of Particulars / stephen beetham / 13/05/2009 / HouseName/Number was: , now: 30; Street was: apartment 2801, now: princess road; Area was: 111 old hall street, now: ; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L3 9BD, now: NW1 8JL; Country was: , now: united kingdom
05 Apr 2009 363a Return made up to 08/05/08; full list of members; amend
21 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jul 2008 363a Return made up to 08/05/08; full list of members
30 Jul 2008 288c Director's Change of Particulars / stephen beetham / 30/07/2008 / HouseName/Number was: , now: 3601; Street was: apartment 2801, now: west tower; Area was: 111 old hall street, now:
21 Apr 2008 88(2) Ad 01/04/08 gbp si 99@1=99 gbp ic 1/100
02 Apr 2008 CERTNM Company name changed beetham liverpool LTD.\certificate issued on 05/04/08
19 Dec 2007 287 Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW
02 Aug 2007 AA Accounts made up to 30 September 2006
09 May 2007 363a Return made up to 08/05/07; full list of members
08 May 2007 288c Secretary's particulars changed
28 Jul 2006 AA Accounts made up to 30 September 2005
08 May 2006 363a Return made up to 08/05/06; full list of members
24 Jan 2006 288b Director resigned
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004