ATLANTIC ALPACAS (UK) LIMITED

Q: What is the latest filing for ATLANTIC ALPACAS (UK) LIMITED?

The latest filing was on 22/09/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03368961

Incorporation date

06/05/1997

Size

Total Exemption Full

Classification

Raising of other animals (01.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

22/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

15/03/2023

Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-15

View PDF (2 pages)

05/12/2022

Liquidators' statement of receipts and payments to 2022-07-11

View PDF (18 pages)

01/11/2021

Director's details changed for Peter Richard Lydon on 2021-11-01

View PDF (2 pages)

20/09/2021

Liquidators' statement of receipts and payments to 2021-07-11

View PDF (19 pages)

22/07/2021

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-22

View PDF (2 pages)

14/08/2019

Declaration of solvency

View PDF (5 pages)

29/07/2019

Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Gable House 239 Regents Park Road London N3 3LF on 2019-07-29

View PDF (2 pages)

26/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

26/07/2019

Resolutions

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (6 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-03-13

View PDF (4 pages)

12/04/2019

Total exemption full accounts made up to 2019-03-15

View PDF (7 pages)

11/04/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-15

View PDF (1 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-03-13

View PDF (4 pages)

29/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

20/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (6 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

25/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (8 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

27/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (8 pages)

19/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

01/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (7 pages)

01/05/2015

Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom to Sterling House 27 Hatchlands Road Redhill RH1 6RW

View PDF (1 pages)

30/04/2015

Secretary's details changed for Newbridge Registrars Limited on 2015-04-19

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

24/02/2015

Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2015-02-24

View PDF (1 pages)

06/05/2014

Director's details changed for Peter Richard Lydon on 2013-08-01

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (7 pages)

06/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (12 pages)

19/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (7 pages)

19/04/2013

Director's details changed for Matthew James Lloyd on 2013-03-01

View PDF (2 pages)

19/04/2013

Director's details changed for Peter Richard Lydon on 2013-03-01

View PDF (2 pages)

19/04/2013

Director's details changed for David Henry Lloyd on 2013-03-01

View PDF (2 pages)

07/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

02/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (8 pages)

28/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

21/09/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (8 pages)

07/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (15 pages)

28/07/2010

Termination of appointment of David Baxter as a director

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (12 pages)

05/07/2010

Termination of appointment of Donnington Secretaries Limited as a secretary

View PDF (1 pages)

05/07/2010

Director's details changed for Peter Richard Lydon on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for David Henry Lloyd on 2009-10-01

View PDF (2 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Director's details changed for Matthew James Lloyd on 2009-10-01

View PDF (2 pages)

05/07/2010

Secretary's details changed for Donnington Secretaries Limited on 2010-04-15

View PDF (2 pages)

05/07/2010

Appointment of Newbridge Registrars Limited as a secretary

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (15 pages)

11/11/2009

Registered office address changed from Glyndebourne Farm Glynde Lewes East Sussex BN8 6SH on 2009-11-11

View PDF (2 pages)

12/05/2009

Return made up to 19/04/09; full list of members

View PDF (10 pages)

15/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

22/05/2008

Return made up to 19/04/08; full list of members

View PDF (10 pages)

25/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (17 pages)

05/09/2007

Return made up to 19/04/07; full list of members

View PDF (7 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

06/10/2006

New director appointed

View PDF (1 pages)

18/08/2006

Ad 26/07/06--------- £ si 20@1=20 £ ic 5273/5293

View PDF (2 pages)

10/08/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

26/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

20/03/2006

Ad 14/12/05--------- £ si 3705@1=3705 £ ic 1568/5273

View PDF (2 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (30 pages)

13/03/2006

Ad 14/12/05--------- £ si 172@1=172 £ ic 1396/1568

View PDF (3 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Return made up to 19/04/05; full list of members

View PDF (12 pages)

10/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

Return made up to 22/04/04; full list of members

View PDF (12 pages)

13/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Return made up to 22/04/03; full list of members

View PDF (13 pages)

18/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

22/10/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

24/07/2002

Registered office changed on 24/07/02 from: 96 trippet lane sheffield S1 4EL

View PDF (1 pages)

06/07/2002

Ad 01/07/02--------- £ si 10@1=10 £ ic 1386/1396

View PDF (2 pages)

30/04/2002

Return made up to 22/04/02; full list of members

View PDF (13 pages)

29/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

06/03/2002

Ad 26/02/02--------- £ si 5@1=5 £ ic 1381/1386

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

Ad 11/06/01--------- £ si 5@1=5 £ ic 1376/1381

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 06/05/01; full list of members

View PDF (11 pages)

20/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

11/05/2000

Return made up to 06/05/00; full list of members

View PDF (10 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Ad 20/04/00--------- £ si 15@1=15 £ ic 1361/1376

View PDF (2 pages)

28/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

23/02/2000

Director resigned

View PDF (1 pages)

01/10/1999

Ad 27/09/99--------- £ si 50@1=50 £ ic 1311/1361

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Ad 06/09/99--------- £ si 989@1=989 £ ic 322/1311

View PDF (3 pages)

04/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

03/06/1999

Ad 20/05/99--------- £ si 320@1=320 £ ic 2/322

View PDF (2 pages)

26/05/1999

Resolutions

View PDF (0 pages)

26/05/1999

Resolutions

View PDF (1 pages)

04/05/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

10/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

08/05/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

06/05/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

15/03/2020

Last accounts made up to

15/03/2019View PDF

Confirmation

Last statement dated

15/03/2019View PDF

See more events →

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Financial Ratios

ATLANTIC ALPACAS (UK) LIMITED has not submitted financial statements

ATLANTIC ALPACAS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ATLANTIC ALPACAS (UK) LIMITED

ATLANTIC ALPACAS (UK) LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC ALPACAS (UK) LIMITED?

ATLANTIC ALPACAS (UK) LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 22/09/2023.

Where is ATLANTIC ALPACAS (UK) LIMITED located?

ATLANTIC ALPACAS (UK) LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does ATLANTIC ALPACAS (UK) LIMITED do?

ATLANTIC ALPACAS (UK) LIMITED operates in the Raising of other animals (01.49 - SIC 2007) sector.

What is the latest filing for ATLANTIC ALPACAS (UK) LIMITED?

The latest filing was on 22/09/2023: Final Gazette dissolved following liquidation.