ATLANTIC BEER KITCHEN LIMITED: Filings

  • Overview

    Company NameATLANTIC BEER KITCHEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09010338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATLANTIC BEER KITCHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Jan 23, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/12/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 09, 2016

    • Capital: GBP 101
    4 pagesSH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesCAP-SS

    Appointment of Mr Philip Mark Whitehead as a director on Oct 11, 2016

    2 pagesAP01

    Termination of appointment of Frederic Charles Marie Landtmeters as a director on Oct 11, 2016

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    3 pagesAA01

    Annual return made up to Apr 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Appointment of Frederic Landtmeters as a director on Feb 02, 2015

    3 pagesAP01

    Appointment of Simon Kerry as a director on Feb 02, 2015

    3 pagesAP01

    Termination of appointment of Simon John Cox as a director on Feb 02, 2015

    2 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    SH01

    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