ATLANTIS AVENUE LIMITED filing history - Find and update company information

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ATLANTIS AVENUE LIMITED

Company number 06251424

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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)
02 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 13 pages (13 pages)
16 Nov 2017	AD01	Registered office address changed from , 20 Atlantis Avenue, London, E16 2BF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 November 2017	View PDF Registered office address changed from , 20 Atlantis Avenue, London, E16 2BF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-14 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AP03	Appointment of Mrs Carmen Schlatter Broger as a secretary on 15 April 2016	View PDF Appointment of Mrs Carmen Schlatter Broger as a secretary on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mrs Carmen Schlatter Broger as a director on 15 April 2016	View PDF Appointment of Mrs Carmen Schlatter Broger as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM01	Termination of appointment of Nigel Howard Wilson as a director on 15 April 2016	View PDF Termination of appointment of Nigel Howard Wilson as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	TM02	Termination of appointment of Nigel Howard Wilson as a secretary on 15 April 2016	View PDF Termination of appointment of Nigel Howard Wilson as a secretary on 15 April 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Hamid Reza Kefayati as a director on 23 January 2016	View PDF Termination of appointment of Hamid Reza Kefayati as a director on 23 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Mr Matthew Ian Kelly as a director on 1 January 2016	View PDF Appointment of Mr Matthew Ian Kelly as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Hamid Reza Kefayati on 1 January 2016	View PDF Director's details changed for Mr Hamid Reza Kefayati on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

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