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ATR DEVCO (BLUNDELL STREET) LIMITED

Company number 10912935

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
13 Nov 2018 MR04 Satisfaction of charge 109129350001 in full
01 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-30
31 Jul 2018 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to No.1 st. Pauls Square Liverpool L3 9SJ on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Duncan Murray Reid as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Richard Dylan Jones as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Neil Andrew Forster as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Paul Graham Bates as a director on 30 July 2018
31 Jul 2018 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 July 2018
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 MR01 Registration of charge 109129350001, created on 29 September 2017
04 Sep 2017 AP01 Appointment of Mr Paul Graham Bates as a director on 21 August 2017
04 Sep 2017 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018
04 Sep 2017 AP01 Appointment of Mr Samuel Adam Taylor Rowlands as a director on 21 August 2017
14 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-14
  • GBP 1