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ATLAS MB LIMITED

Company number 10556659

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2024	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 - 12 pages (12 pages)
03 Nov 2023	AD01	Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 3 November 2023	View PDF Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 14 June 2023	View PDF Liquidators' statement of receipts and payments to 14 June 2023 - link opens in a new window - 14 pages (14 pages)
23 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 14 June 2022	View PDF Liquidators' statement of receipts and payments to 14 June 2022 - link opens in a new window - 13 pages (13 pages)
28 Jun 2021	AD01	Registered office address changed from 33 Leigham Vale London SW16 2JH United Kingdom to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 28 June 2021	View PDF Registered office address changed from 33 Leigham Vale London SW16 2JH United Kingdom to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-15 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA01	Current accounting period extended from 31 January 2020 to 31 July 2020	View PDF Current accounting period extended from 31 January 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	PSC07	Cessation of Benjamin Jerome Balan as a person with significant control on 24 February 2020	View PDF Cessation of Benjamin Jerome Balan as a person with significant control on 24 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2018	PSC04	Change of details for Mr Benjamin Jerome Balan Balan as a person with significant control on 10 January 2017	View PDF Change of details for Mr Benjamin Jerome Balan Balan as a person with significant control on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	PSC01	Notification of Benjamin Jerome Balan Balan as a person with significant control on 10 January 2017	View PDF Notification of Benjamin Jerome Balan Balan as a person with significant control on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-10 GBP 1 - link opens in a new window - 25 pages (25 pages)

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ATLAS MB LIMITED

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