Companies House does not verify the accuracy of the information filed

Advanced company search

ATREJU HOLDING COMPANY LIMITED

Company number 06659115

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2020	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)
16 Jun 2020	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)
05 Jun 2020	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 - 1 page (1 page)
28 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 EUR 3,487,591	View PDF Statement of capital on 28 April 2020 EUR 3,487,591 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 09/04/20	View PDF Solvency Statement dated 09/04/20 - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 10 pages (10 pages)
03 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 29/07/2016	View PDF Second filing of Confirmation Statement dated 29/07/2016 - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	TM01	Termination of appointment of Wolf Kansteiner as a director on 3 July 2018	View PDF Termination of appointment of Wolf Kansteiner as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 16 October 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 16 October 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	CH01	Director's details changed for Wolf Kansteiner on 4 August 2017	View PDF Director's details changed for Wolf Kansteiner on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2016	CS01	29/07/16 Statement of Capital eur 5907502 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 03/03/2020.	View PDF 29/07/16 Statement of Capital eur 5907502 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 03/03/2020. - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 EUR 5,907,502	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 EUR 5,907,502 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?