ATLANTIS TRAVEL OF LONDON LIMITED


Registered number: 01342528
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Name: ATLANTIS TRAVEL OF LONDON LIMITED
ATLANTIS TRAVEL OF LONDON LTD
Address: 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Incorporation Date: 1977-12-06

Company status: Active


Company Documents

date name form type
2022-06-30 CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES CS01
2022-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2021-06-30 CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES CS01
2021-01-12 SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN GOLDSTEIN / 12/01/2021 CH03
2021-01-12 PSC'S CHANGE OF PARTICULARS / MR MELVYN GOLDSTEIN / 12/01/2021 PSC04
2021-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2021-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN GOLDSTEIN / 12/01/2021 CH01
2021-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN GOLDSTEIN / 12/01/2021 CH01
2021-01-12 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENISE GOLDSTEIN / 12/01/2021 CH01
2020-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2020-07-15 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES CS01
2019-07-04 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES CS01
2019-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES CS01
2018-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DENISE GOLDSTEIN PSC01
2017-08-10 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN GOLDSTEIN PSC01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN GOLDSTEIN PSC01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DENISE GOLDSTEIN PSC01
2017-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2016-07-14 DIRECTOR'S CHANGE OF PARTICULARS / KATIE SAMANTHA WORTH / 01/10/2009 CH01
2016-07-14 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DENISE GOLDSTEIN / 01/10/2009 CH01
2016-07-14 28/06/16 FULL LIST AR01
2016-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2015-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-07-23 28/06/15 FULL LIST AR01
2015-03-13 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM13 STATION ROADFINCHLEY LONDONN3 2SB AD01
2014-07-14 28/06/14 FULL LIST AR01
2014-09-02 DIRECTOR'S CHANGE OF PARTICULARS / KATIE SAMANTHA WORTH / 18/08/2014 CH01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-07-24 28/06/13 FULL LIST AR01
2012-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-07-13 28/06/12 FULL LIST AR01
2011-07-07 28/06/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-07-08 28/06/10 FULL LIST AR01
2009-07-14 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2009-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-03-04 DIRECTOR APPOINTED KATIE SAMANTHA WORTH 288a
2008-07-15 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-07-06 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2007-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-07-04 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363a
2005-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-07-08 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363a
2004-07-06 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 AA
2004-07-07 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363a
2004-09-30 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-03 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363a
2003-11-04 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-17 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 AA
2002-07-08 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363a
2002-06-14 FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-04-24 22:01:44