ATLANTIC NO.1 LIMITED: Filings

  • Overview

    Company NameATLANTIC NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03499259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATLANTIC NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 20, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2009

    LRESSP

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Jan 08, 2010

    2 pagesAD01

    legacy

    1 pages288c

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    1 pages353

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0