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ATLAS AV LIMITED

Company number 07451278

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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)
18 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 9 June 2023	View PDF Liquidators' statement of receipts and payments to 9 June 2023 - link opens in a new window - 12 pages (12 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 9 June 2022	View PDF Liquidators' statement of receipts and payments to 9 June 2022 - link opens in a new window - 16 pages (16 pages)
24 Jun 2021	AD01	Registered office address changed from Unit 2 Raglan House Bailey Court, Swansea West Business Park Fforestfach Swansea SA5 4DE Wales to 63 Walter Road Swansea SA1 4PT on 24 June 2021	View PDF Registered office address changed from Unit 2 Raglan House Bailey Court, Swansea West Business Park Fforestfach Swansea SA5 4DE Wales to 63 Walter Road Swansea SA1 4PT on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	MR01	Registration of charge 074512780002, created on 26 July 2019	View PDF Registration of charge 074512780002, created on 26 July 2019 - link opens in a new window - 41 pages (41 pages)
17 Dec 2018	AD01	Registered office address changed from Unit 8 Dragon 24, Penllergaer Business Park Penllergaer Swansea SA4 9HJ to Unit 2 Raglan House Bailey Court, Swansea West Business Park Fforestfach Swansea SA5 4DE on 17 December 2018	View PDF Registered office address changed from Unit 8 Dragon 24, Penllergaer Business Park Penllergaer Swansea SA4 9HJ to Unit 2 Raglan House Bailey Court, Swansea West Business Park Fforestfach Swansea SA5 4DE on 17 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
01 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2017	TM01	Termination of appointment of Alan David Williams as a director on 7 November 2017	View PDF Termination of appointment of Alan David Williams as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	TM02	Termination of appointment of Alan Williams as a secretary on 7 November 2017	View PDF Termination of appointment of Alan Williams as a secretary on 7 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC07	Cessation of Alan David Williams as a person with significant control on 7 November 2017	View PDF Cessation of Alan David Williams as a person with significant control on 7 November 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 553	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 553 - link opens in a new window - 8 pages (8 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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ATLAS AV LIMITED

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