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ATLANTIC EQUINE LIMITED

Company number 02333466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2024 AD01 Registered office address changed from Unit 5a Low March Daventry NN11 4SD England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 27 April 2024
27 Apr 2024 LIQ02 Statement of affairs
27 Apr 2024 600 Appointment of a voluntary liquidator
27 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-09
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with updates
12 Nov 2020 AD01 Registered office address changed from Calcutt House Flecknoe Rugby Warwickshire CV23 8AU to Unit 5a Low March Daventry NN11 4SD on 12 November 2020
21 Aug 2020 PSC02 Notification of Atlantic Equine Holdings Limited as a person with significant control on 31 July 2020
21 Aug 2020 PSC07 Cessation of Antony James Barber Lindsell as a person with significant control on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Antony James Barber Lindsell as a director on 31 July 2020
31 Jul 2020 TM02 Termination of appointment of Victoria Ann Lindsell as a secretary on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr Michael Robert Easom as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mrs Charlotte Emily Easom as a director on 31 July 2020
31 Jul 2020 MR01 Registration of charge 023334660001, created on 31 July 2020
27 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 30 April 2017