ATTERLEY.COM HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Insolvency court order |
| 17/01/2417 January 2024 | Registered office address changed from 6a Randolph Crescent Randolph Crescent Edinburgh EH3 7th Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2024-01-17 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-17 with updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/02/231 February 2023 | Termination of appointment of Pallak Seth as a director on 2023-02-01 |
| 01/02/231 February 2023 | Appointment of Mr Abhishekh Kanoi as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Randolph Crescent Edinburgh EH3 7th on 2022-12-28 |
| 22/12/2222 December 2022 | Termination of appointment of Kenneth Alexander Baillie as a director on 2022-12-22 |
| 15/12/2215 December 2022 | Termination of appointment of Kelly Byrne as a director on 2022-12-08 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Appointment of Ms Kelly Byrne as a director on 2022-05-09 |
| 25/10/2125 October 2021 | Cessation of Michael Arthur Welch as a person with significant control on 2021-09-24 |
| 25/10/2125 October 2021 | Notification of The Welch Group Limited as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 169128.2 |
| 03/10/183 October 2018 | ADOPT ARTICLES 21/09/2018 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR WELCH / 26/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR PALLAK SETH |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY FULL CIRCLE PARTNERS LIMITED |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMART NOTCH INDUSTRIAL LIMITED |
| 28/09/1828 September 2018 | CORPORATE SECRETARY APPOINTED PJW CORPORATE LTD |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM FLOOR 3, 1-4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
| 20/09/1720 September 2017 | CORPORATE SECRETARY APPOINTED FULL CIRCLE PARTNERS LIMITED |
| 05/04/175 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 122827.70 |
| 23/03/1723 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 101850 |
| 23/03/1723 March 2017 | ADOPT ARTICLES 17/03/2017 |
| 23/03/1723 March 2017 | SUB-DIVISION 17/03/17 |
| 27/02/1727 February 2017 | CHANGE OF NAME 27/02/2017 |
| 27/02/1727 February 2017 | COMPANY NAME CHANGED ATTERLEY.COM RETAIL LIMITED CERTIFICATE ISSUED ON 27/02/17 |
| 29/11/1629 November 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 18/11/1618 November 2016 | CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED |
| 19/10/1619 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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