ATG ENVIRONMENTAL HOLDCO LIMITED: Filings

  • Overview

    Company NameATG ENVIRONMENTAL HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08138568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATG ENVIRONMENTAL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    2 pagesAD01

    Registered office address changed from Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT Wales to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Dec 20, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2022

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Reinhold Zeiner as a director on Aug 23, 2021

    1 pagesTM01

    Termination of appointment of Benedict Joseph Stas as a director on Aug 23, 2021

    1 pagesTM01

    Termination of appointment of Ronald C Keating as a director on Aug 23, 2021

    1 pagesTM01

    Current accounting period extended from Sep 30, 2019 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    26 pagesAA

    Termination of appointment of Matthew Rolls as a director on Oct 31, 2019

    1 pagesTM01

    Confirmation statement made on Jul 07, 2019 with updates

    4 pagesCS01

    Appointment of Mr Adam Jones as a secretary on May 25, 2019

    2 pagesAP03

    Appointment of Mr Matthew Rolls as a director on May 25, 2019

    2 pagesAP01

    Appointment of Mr Michael David Heaton as a director on May 25, 2019

    2 pagesAP01

    Appointment of Mr Reinhold Zeiner as a director on May 25, 2019

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2020 to Sep 30, 2019

    1 pagesAA01

    Appointment of Mr Vincent Grieco as a secretary on May 25, 2019

    2 pagesAP03

    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