ATLANTIC ESTATES LIMITED
Company number 03860667 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 10 Nov 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 12 Apr 2025 | Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-04-12 · 3 pages | View document |
| 12 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Apr 2025 | Declaration of solvency · 6 pages | View document |
| 12 Apr 2025 | Resolutions · 1 page | View document |
| 14 Mar 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page | View document |
| 17 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 19 Sep 2023 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 15 Dec 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 15 Sep 2022 | Satisfaction of charge 038606670002 in full · 1 page | View document |
| 15 Sep 2022 | Satisfaction of charge 038606670003 in full · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Leon Shelley as a secretary on 2022-02-07 · 1 page | View document |
| 26 Jan 2022 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 12 Feb 2020 | CESSATION OF EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEE OF THE GOODHEART TRUST AS A PSC | View document |
| 30 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 26 Jun 2019 | SECRETARY APPOINTED MR LEON SHELLEY | View document |
| 16 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR YARON SHAHAR | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR EYLON GARFUNKEL | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI | View document |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR TEDDY SAGI / 11/07/2017 | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEE OF THE GOODHEART TRUST | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR SAGI NIRI | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI | View document |
| 30 Aug 2017 | CESSATION OF MARKET TECH HOLDINGS LIMITED AS A PSC | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR ROBERT AKKERMAN | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MR DAVID BROWN | View document |
| 15 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Jan 2016 | SECTION 175 03/12/2015 | View document |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038606670003 | View document |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038606670002 | View document |
| 12 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 01/02/2015 | View document |
| 23 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2015 | ADOPT ARTICLES 29/06/2015 | View document |
| 10 Apr 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 32 CAMDEN LOCK PLACE CAMDEN TOWN LONDON NW1 8AL | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM UNIT 7 JAMES CAMERON HOUSE 10-12 CASTLEHAVEN ROAD LONDON NW1 8QW | View document |
| 5 Jan 2015 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM RATCLIFFE & CO 39 HATTON GARDEN LONDON EC1N 8EH | View document |
| 22 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Sep 2014 | ALTER ARTICLES 29/08/2014 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR ALON SHAMIR | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN RATCLIFFE | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GORDON | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON LENNARD | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN RATCLIFFE | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON LENNARD | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GORDON | View document |
| 4 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 30 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE RATCLIFFE / 11/10/2013 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O RATCLIFFE & CO 74 CHANCERY LANE LONDON WC2A 1AA | View document |
| 12 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 11 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Dec 2011 | 18/10/11 NO CHANGES | View document |
| 5 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Nov 2010 | 18/10/10 NO CHANGES | View document |
| 20 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 9 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2007 | COMPANY NAME CHANGED LORD'S ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/10/07 | View document |
| 11 Jul 2007 | SHARES AGREEMENT OTC | View document |
| 31 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 18/10/04; CHANGE OF MEMBERS | View document |
| 6 Sep 2004 | REGARD ISSUE 98 SHARES 29/07/04 | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | SECRETARY RESIGNED | View document |
| 8 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 20 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |