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ATTICA EXECUTIVES LIMITED

Company number 07085887

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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)
17 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 14 June 2022
09 Feb 2022 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 9 February 2022
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-15
  • LRESSP ‐ Special resolution to wind up on 2020-06-15
19 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 14 June 2021
03 Jul 2020 600 Appointment of a voluntary liquidator
03 Jul 2020 LIQ01 Declaration of solvency
30 Jun 2020 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 June 2020
04 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
28 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
20 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
12 Jan 2016 AA01 Current accounting period extended from 30 November 2015 to 31 January 2016
05 May 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Mar 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015
15 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
27 Nov 2014 AD01 Registered office address changed from 1 Canada Square 29Th Floor Canary Wharf London E14 5DY to 13 Station Road Finchley London N3 2SB on 27 November 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013