ATTILA (BR) LIMITED

Company number 07237781

Date	Type	Description	View / Download
26 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
10 Jan 2018	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 150 Aldersgate Street London EC1A 4AB on 10 January 2018	(2 pages)
06 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	(1 page)
03 Jan 2018	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 January 2018	(1 page)
03 Jan 2018	AD01	Registered office address changed from One New Change London EC4M 9AF to 150 Aldersgate Street London EC1A 4AB on 3 January 2018	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
18 Dec 2017	TM01	Termination of appointment of John Anthony Crosbie Lorimer as a director on 18 December 2017	(1 page)
17 Dec 2017	TM01	Termination of appointment of Oliver Henry Rufus Lymington as a director on 12 December 2017	(1 page)
17 Dec 2017	TM01	Termination of appointment of Peter Raphael as a director on 13 December 2017	(1 page)
17 Dec 2017	TM01	Termination of appointment of Ailwyn Henry George Fairhaven as a director on 13 December 2017	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 072377810005 in full	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
03 Oct 2016	CH01	Director's details changed for Mr William Waldorf Astor on 1 October 2016	(2 pages)
04 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	(11 pages)
31 May 2016	CH01	Director's details changed for Lord Oliver Henry Rufus Lymington on 30 May 2013	(2 pages)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
25 Nov 2015	CH01	Director's details changed for Mr James Stacy Aumonier on 24 November 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Mr James Stacy Aumonier on 14 September 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Mr Aldred Robert Alexander Drummond on 14 September 2015	(2 pages)