| Name: |
NEW ATLANTIC COUNTRY SUPERSTORES LIMITED
NEW ATLANTIC COUNTRY SUPERSTORES LTD |
| Address: | THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG |
| Incorporation Date: | 2005-08-12 |
| date | name | form type |
| 2020-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-11-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROMTHE OLD MILLEARSHAMBUNGAYSUFFOLKNR35 2TQ | AD01 |
| 2018-08-22 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | CS01 |
| 2018-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-05 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROMTHE OLD MILL EARSHAMBUNGAYSUFFOLKNR35 2TQ | AD01 |
| 2017-11-30 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | CS01 |
| 2017-01-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | CS01 |
| 2015-01-29 | PREVSHO FROM 30/09/2014 TO 30/04/2014 | AA01 |
| 2015-08-19 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HARRY COHEN / 01/08/2015 | CH03 |
| 2015-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRY COHEN / 01/08/2015 | CH01 |
| 2015-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BARRY BROWN / 01/08/2015 | CH01 |
| 2015-08-19 | 12/08/15 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | 30/04/14 STATEMENT OF CAPITAL GBP 295000 | SH01 |
| 2014-09-15 | APPOINTMENT TERMINATED, DIRECTOR COLIN AGNESS | TM01 |
| 2014-09-15 | 12/08/14 FULL LIST | AR01 |
| 2014-10-30 | REGISTRATION OF A CHARGE / CHARGE CODE 055354760002 | MR01 |
| 2013-09-13 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 12/08/13 FULL LIST | AR01 |
| 2013-10-04 | 30/09/13 STATEMENT OF CAPITAL GBP 250000 | SH01 |
| 2012-09-21 | 12/08/12 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-01 | 12/08/11 FULL LIST | AR01 |
| 2011-07-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | DIRECTOR APPOINTED MR COLIN ALEC AGNESS | AP01 |
| 2010-07-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | 12/08/10 FULL LIST | AR01 |
| 2009-09-23 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-27 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-27 | AD 05/02/07---------£ SI 60000@1=60000£ IC 100/60100 | 88(2)R |
| 2007-12-12 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-01-25 | SECRETARY RESIGNED | 288b |
| 2006-10-04 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-14 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | 225 |
| 2006-01-25 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-16 | DIRECTOR RESIGNED | 288b |
| 2005-09-01 | SECRETARY RESIGNED | 288b |
| 2005-10-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-01 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2005-09-01 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-06 | AD 18/08/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-09-01 | DIRECTOR RESIGNED | 288b |
| 2005-09-01 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-02 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-09-21 | NC INC ALREADY ADJUSTED 25/08/05 | RES04 |
| 2005-09-21 | £ NC 10000/10000025/08/05 | 123 |
| 2005-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-21 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
Last update: 2020-09-04 16:24:18