Name: |
ATLANTIC CREATIVE HOLDINGS LIMITED
ATLANTIC CREATIVE HOLDINGS LTD |
Address: | 2ND FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW |
Incorporation Date: | 2003-09-17 |
date | name | form type |
2018-08-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-05-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2017-05-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2017:LIQ. CASE NO.1 | LIQ03 |
2016-03-09 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2016-03-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-03-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-01-12 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER BATH | TM01 |
2016-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROMTHE DESIGN WAREHOUSE RYELANDS BUSINESS PARKBAGLEY ROADWELLINGTONSOMERSETTA21 9PZ | AD01 |
2015-11-06 | 17/09/15 FULL LIST | AR01 |
2015-10-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-07-31 | 27/06/14 FULL LIST | AR01 |
2014-03-06 | DIRECTOR APPOINTED MISS PARMINDER BATH | AP01 |
2014-03-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-11-01 | 17/09/13 FULL LIST | AR01 |
2013-12-03 | APPOINTMENT TERMINATED, DIRECTOR KANE BRIDGMAN | TM01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-10-26 | 17/09/12 FULL LIST | AR01 |
2011-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR WHEELER / 17/09/2011 | CH01 |
2011-11-16 | 17/09/11 FULL LIST | AR01 |
2011-11-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROMSWALLOW COURTDEVONSHIRE GATETIVERTONDEVONEX16 7EJ | AD01 |
2011-12-13 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | TM01 |
2010-12-07 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR WHEELER / 17/09/2010 | CH03 |
2010-12-07 | 17/09/10 FULL LIST | AR01 |
2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-09 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | AA01 |
2009-09-02 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-10-15 | 17/09/09 FULL LIST | AR01 |
2008-10-17 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
2008-01-17 | £ IC 100/9014/12/07£ SR 10@1=10 | 169 |
2008-10-17 | APPOINTMENT TERMINATED DIRECTOR BRYAN THOMPSON | 288b |
2008-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | AA |
2008-10-24 | APPOINTMENT TERMINATE, DIRECTOR BRYAN THOMPSON LOGGED FORM | 288b |
2007-04-19 | NEW SECRETARY APPOINTED | 288a |
2007-09-06 | FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-12-19 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | 363a |
2007-12-18 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363a |
2006-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | AA |
2006-05-03 | SECRETARY RESIGNED | 288b |
2005-05-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | AA |
2005-09-20 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363a |
2005-09-26 | AUDITOR'S RESIGNATION | AUD |
2004-04-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-10-12 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | 363s |
2004-02-13 | SECRETARY RESIGNED | 288b |
2004-02-13 | NEW SECRETARY APPOINTED | 288a |
2004-02-13 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM:QUAY HOUSEQUAY ROADNEWTON ABBOTDEVON TQ12 2BU | 287 |
2003-12-03 | COMPANY NAME CHANGEDSTOPP INNS LIMITEDCERTIFICATE ISSUED ON 03/12/03 | CERTNM |
2003-11-19 | NEW DIRECTOR APPOINTED | 288a |
2003-11-19 | AD 17/09/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2003-11-19 | NEW DIRECTOR APPOINTED | 288a |
2003-11-19 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | 225 |
2003-09-29 | DIRECTOR RESIGNED | 288b |
2003-09-29 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
2003-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-19 | NEW SECRETARY APPOINTED | 288a |
2003-11-19 | NEW DIRECTOR APPOINTED | 288a |
2003-11-19 | NEW DIRECTOR APPOINTED | 288a |
2003-09-29 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-03 18:02:42