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A T Z HOLDINGS LIMITED

Company number 09182715

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2022 DS01 Application to strike the company off the register
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
24 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
22 Apr 2021 AA Accounts for a small company made up to 31 December 2020
26 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
09 Jun 2020 AA Accounts for a small company made up to 31 December 2019
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
06 Dec 2018 AP01 Appointment of Mr Jan Brattberg as a director on 3 December 2018
06 Dec 2018 AP01 Appointment of Mr Jimmy Fasth as a director on 3 December 2018
06 Dec 2018 TM01 Termination of appointment of Jeremy Grenville Hill as a director on 3 December 2018
06 Dec 2018 TM01 Termination of appointment of Nicholas Glanvill as a director on 3 December 2018
04 Dec 2018 AA Accounts for a small company made up to 30 April 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
06 Aug 2018 TM01 Termination of appointment of David Ian Newell as a director on 30 April 2018
12 Oct 2017 AA Accounts for a small company made up to 30 April 2017
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
28 Oct 2016 AA Accounts for a small company made up to 30 April 2016
24 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
01 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2