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ATOM42 LTD

Company number 06106496

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2022 DS01 Application to strike the company off the register
18 Oct 2022 TM01 Termination of appointment of Oliver Estanislao George Boughton as a director on 30 September 2022
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
18 Feb 2022 SH19 Statement of capital on 18 February 2022
  • GBP 1
18 Feb 2022 SH20 Statement by Directors
18 Feb 2022 CAP-SS Solvency Statement dated 17/02/22
18 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2022 TM01 Termination of appointment of Paul Egan as a director on 27 January 2022
27 Jan 2022 TM01 Termination of appointment of Andrew Atalla as a director on 27 January 2022
03 Dec 2021 MR04 Satisfaction of charge 3 in full
14 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
09 Nov 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2020 TM01 Termination of appointment of Adam John Wright as a director on 30 September 2020
01 Sep 2020 MR04 Satisfaction of charge 2 in full