ATPLEDGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 14/05/2514 May 2025 | Termination of appointment of Marcus Antony Reeder as a director on 2025-05-01 |
| 23/10/2423 October 2024 | Progress report in a winding up by the court |
| 26/10/2326 October 2023 | Progress report in a winding up by the court |
| 24/10/2224 October 2022 | Progress report in a winding up by the court |
| 01/03/221 March 2022 | Insolvency filing |
| 17/02/2217 February 2022 | Appointment of a liquidator |
| 16/02/2216 February 2022 | Notice of removal of liquidator by court |
| 08/10/218 October 2021 | Registered office address changed from Office 2 Green Lodge Barns Nobottle Northamptonshire NN7 4HD United Kingdom to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2021-10-08 |
| 07/10/217 October 2021 | Appointment of a liquidator |
| 26/07/2126 July 2021 | Director's details changed for Mr Marcus Antony Reeder on 2021-07-26 |
| 26/07/2126 July 2021 | Order of court to wind up |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 10/02/2010 February 2020 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY REEDER / 01/09/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES WILSON / 11/09/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/07/1821 July 2018 | DISS40 (DISS40(SOAD)) |
| 18/07/1818 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 10/11/1710 November 2017 | PREVSHO FROM 31/08/2017 TO 31/07/2017 |
| 07/11/177 November 2017 | PREVEXT FROM 28/02/2017 TO 31/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROGERS |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODER |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY REEDER / 18/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY REEDER / 18/11/2014 |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR NEIL HUGH MCGLYNN |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM HARDY |
| 06/06/136 June 2013 | DIRECTOR APPOINTED BRYAN ROGERS |
| 06/06/136 June 2013 | DIRECTOR APPOINTED JAMES WOODER |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODER |
| 05/03/135 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/1315 January 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 150000 |
| 15/01/1315 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1219 December 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED NEIL MCGLYNN |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR SIMON WOODER |
| 09/07/129 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/129 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/129 July 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 100000 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MARCUS ANTONY REEDER |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED IAN CHARLES WILSON |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 27/02/1227 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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