ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED: Filings

  • Overview

    Company NameATLAS HOTELS (BIRMINGHAM NT 3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06441063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Atlas Hotels (Birmingham Nt 1) Limited as a person with significant control on Dec 12, 2019

    1 pagesPSC07

    Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on Dec 12, 2019

    2 pagesPSC02

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Appointment of Mr Adrian Paul Bradley as a director on Mar 19, 2019

    2 pagesAP01

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    7 pagesAA

    Termination of appointment of Keith Ian Griffiths as a director on Jan 05, 2018

    1 pagesTM01

    Appointment of Mr Sean Joseph Lowe as a director on Jan 05, 2018

    2 pagesAP01

    Confirmation statement made on Nov 29, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Register inspection address has been changed from No 1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

    1 pagesAD02

    Current accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Shaun Robinson as a director on Jun 21, 2016

    1 pagesTM01

    Registered office address changed from 17 Dominion Street London EC2M 2EF to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on Jun 29, 2016

    1 pagesAD01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Termination of appointment of Robert Edward Gray as a director on Mar 24, 2015

    1 pagesTM01

    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