- Company Overview for ATLAS WHARF LIMITED (06395523)
- Filing history for ATLAS WHARF LIMITED (06395523)
- People for ATLAS WHARF LIMITED (06395523)
- Insolvency for ATLAS WHARF LIMITED (06395523)
- More for ATLAS WHARF LIMITED (06395523)
| 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) |
|---|---|---|---|
| 04 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 04 Jun 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
| 30 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
| 30 Aug 2013 | 4.70 | Declaration of solvency | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Oct 2012 | AR01 |
Annual return made up to 10 October 2012 with full list of shareholders
Statement of capital on 2012-10-18
|
|
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 14 Jan 2010 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 14 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Jan 2010 | CH01 | Director's details changed for Mark David Radford on 1 October 2009 | |
| 14 Jan 2010 | AD02 | Register inspection address has been changed | |
| 14 Jan 2010 | CH01 | Director's details changed for Noel Kavanagh on 1 October 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Steven Hadaway on 1 October 2009 | |
| 05 Jan 2010 | AD01 | Registered office address changed from Atlas Wharf, Berkshire Road Hackney London E9 5NB on 5 January 2010 | |
| 22 Dec 2009 | AAMD | Amended accounts made up to 31 March 2009 | |
| 11 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
| 17 Oct 2008 | 225 | Accounting reference date extended from 31/07/2008 to 31/03/2009 | |
| 09 Apr 2008 | 225 | Accounting reference date shortened from 31/10/2008 to 31/07/2008 | |
| 04 Apr 2008 | 88(2) | Ad 17/03/08\gbp si 349@1=349\gbp ic 1/350\ | |
| 10 Oct 2007 | 288b | Secretary resigned |