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ATLANTIC UMBRELLA COMPANY LIMITED
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ATLANTIC UMBRELLA COMPANY LIMITED: Filings

    • Overview

    Company NameATLANTIC UMBRELLA COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04445010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATLANTIC UMBRELLA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of a voluntary liquidator

    		15 pages600

    Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Mar 06, 2023

    		2 pagesAD01

    Return of final meeting in a creditors' voluntary winding up

    		31 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 20, 2022

    		30 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2021

    		30 pagesLIQ03

    Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Jul 13, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 20, 2020

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2019

    		22 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 21, 2018

    		LRESEX

    Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on Oct 06, 2018

    		2 pagesAD01

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 05, 2017

    		31 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		4 pagesCS01

    Notification of Unitum Limited as a person with significant control on Jun 01, 2016

    		1 pagesPSC02

    Termination of appointment of Philip Lloyd Benson as a director on Feb 08, 2017

    		1 pagesTM01

    Full accounts made up to Apr 05, 2016

    		27 pagesAA

    Termination of appointment of Timothy James Cumberland as a director on Aug 31, 2016

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Registration of charge 044450100005, created on May 16, 2016

    		28 pagesMR01
    Annotations
    DateAnnotation
    May 20, 2016Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Full accounts made up to Apr 05, 2015

    		18 pagesAA
    2345Next

    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