ATLANTIC SHELF 46 LIMITED

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DateDescription
25/07/2525 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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29/05/2529 May 2025 Confirmation statement made on 2025-05-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/08/246 August 2024 Accounts for a dormant company made up to 2023-11-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-11-30

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29/05/2329 May 2023 Confirmation statement made on 2023-05-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2123 November 2021 Annual accounts for year ending 23 Nov 2021

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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08/06/218 June 2021 CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/11/2014 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/08/184 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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04/06/174 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/05/1630 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/05/1630 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/08/151 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/06/158 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARSHALL / 09/05/2015

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09/05/159 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STUART MARSHALL / 01/05/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 8 BARNSBURY TERRACE LONDON N1 1JH

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03/08/143 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/06/1410 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/07/1228 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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30/07/1130 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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06/06/116 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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30/08/1030 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHRISTOPHER HOWCROFT / 28/05/2010

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03/06/103 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHRISTOPHER HOWCROFT / 28/05/2010

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/06/092 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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09/06/089 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/06/0712 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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21/06/0621 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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15/06/0515 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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07/06/047 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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07/02/037 February 2003 DIRECTOR RESIGNED

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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07/06/027 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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06/06/016 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0019 January 2000 NEW SECRETARY APPOINTED

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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27/07/9927 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/9922 January 1999 NEW SECRETARY APPOINTED

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21/07/9821 July 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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04/09/974 September 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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04/09/974 September 1997 DIRECTOR RESIGNED

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08/08/978 August 1997 DIRECTOR RESIGNED

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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27/06/9627 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/9524 July 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/951 June 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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12/09/9412 September 1994 EXEMPTION FROM APPOINTING AUDITORS 05/09/94

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12/09/9412 September 1994 S386 DISP APP AUDS 05/09/94

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05/06/945 June 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS

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05/06/945 June 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/06/945 June 1994 REGISTERED OFFICE CHANGED ON 05/06/94

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04/02/944 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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27/01/9427 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/9427 January 1994 NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 2 BACHES STREET LONDON

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27/01/9427 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 ADOPT MEM AND ARTS 30/11/93

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11/06/9311 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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