ATESTA GROUP LIMITED

Company number SC161800

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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)
16 Jun 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-28
21 Jan 2019 SH19 Statement of capital on 21 January 2019
  • GBP 1.25
21 Jan 2019 SH20 Statement by Directors
21 Jan 2019 CAP-SS Solvency Statement dated 17/01/19
21 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account from £540,175 to £0 and the amount by which the share capital is so reduced (being £731,953) be credited to a reserve 17/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 191,779.25
29 May 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 191,779.25
15 Jan 2015 AP01 Appointment of Mr Andrew Christopher Bolter as a director on 22 April 2014
15 Jan 2015 TM01 Termination of appointment of Nicholas John Walters as a director on 14 July 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 191,779.25
01 Oct 2013 TM02 Termination of appointment of Nicholas Louden as a secretary
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Mr Nicholas John Walters as a director
20 Aug 2013 AP01 Appointment of Ian Sparks as a director
20 Aug 2013 TM01 Termination of appointment of Nicholas Louden as a director
20 Aug 2013 TM01 Termination of appointment of Alexander Sleeth as a director