ATLANTIC CREATIVE HOLDINGS LIMITED


Registered number: 04902242
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> ATLANTIC CREATIVE HOLDINGS LIMITED

Name: ATLANTIC CREATIVE HOLDINGS LIMITED
ATLANTIC CREATIVE HOLDINGS LTD
Address: 2ND FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW
Incorporation Date: 2003-09-17

Company status: Dissolved


Company Documents

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