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ATLAS HOTELS (BORROWINGS) LIMITED

Company number 05792123

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
17 Feb 2024 CH01 Director's details changed for Mr Mitchell James Friend on 1 September 2023
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
25 Aug 2023 AD02 Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG
13 Jul 2023 AP01 Appointment of Mr Mitchell James Friend as a director on 19 July 2022
13 Jul 2023 TM01 Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2023 CS01 Confirmation statement made on 20 July 2022 with no updates
13 Jul 2023 CS01 Confirmation statement made on 20 July 2021 with no updates
13 Jul 2023 AD01 Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 13 July 2023
13 Jul 2023 AC92 Restoration by order of the court
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2020 DS01 Application to strike the company off the register
04 Aug 2020 SH20 Statement by Directors
04 Aug 2020 SH19 Statement of capital on 4 August 2020
  • GBP 1
04 Aug 2020 CAP-SS Solvency Statement dated 22/07/20
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
03 Jun 2020 PSC07 Cessation of Atlas Hotels Group Limited as a person with significant control on 12 December 2019
03 Jun 2020 PSC02 Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2019