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ATTIC & LOFT COMPANY LIMITED - Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Company Information
- Company registration number
- 04364302
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Recovery House 15-17 Roebuck Road
- Hainault Business Park
- Ilford
- Essex
- IG6 3TU Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU UK
Management
- Managing Directors
- NICHOLAS BRETT HILLS
- ALEX GRAHAME SUNDERLAND
- Company secretaries
- DAVID GRAHAME SUNDERLAND
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-31
- Dissolved on
- 2018-10-25
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Nicholas Brett Hills
- Mr Alex Grahame Sunderland
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
- Last Return Made Up To:
- 2013-01-31
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ATTIC & LOFT COMPANY LIMITED Company Description
- ATTIC & LOFT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04364302. Its current trading status is "closed". It was registered 2002-01-31. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at Recovery House 15-17 Roebuck Road .
Get ATTIC & LOFT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Attic & Loft Company Limited - Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 09/04/2017 FROM (2017-04-09) - AD01
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-06) - CS01
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-04-06) - LRESEX
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STATEMENT OF AFFAIRS/4.19 (2017-04-06) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-04-06) - 600
keyboard_arrow_right 2016
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31/01/16 TOTAL EXEMPTION SMALL (2016-10-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GRAHAME SUNDERLAND / 29/03/2016 (2016-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRETT HILLS / 29/03/2016 (2016-03-29) - CH01
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31/01/16 FULL LIST (2016-02-10) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2016-01-22) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 (2016-01-10) - AAMD
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DISS40 (DISS40(SOAD)) (2016-01-09) - DISS40
keyboard_arrow_right 2015
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FIRST GAZETTE (2015-12-29) - GAZ1
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31/01/15 FULL LIST (2015-03-10) - AR01
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31/01/14 TOTAL EXEMPTION SMALL (2015-01-13) - AA
keyboard_arrow_right 2014
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31/01/14 FULL LIST (2014-02-04) - AR01
keyboard_arrow_right 2013
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31/01/13 FULL LIST (2013-02-12) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-12-05) - AA
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW (2012-10-18) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-09-01) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRETT HILLS / 27/06/2012 (2012-06-27) - CH01
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31/01/12 FULL LIST (2012-02-09) - AR01
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31/01/12 TOTAL EXEMPTION SMALL (2012-09-25) - AA
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRETT HILLS / 15/07/2011 (2011-07-15) - CH01
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31/01/11 FULL LIST (2011-03-31) - AR01
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31/01/11 TOTAL EXEMPTION SMALL (2011-03-28) - AA
keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION SMALL (2010-05-25) - AA
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31/01/10 FULL LIST (2010-02-04) - AR01
keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION SMALL (2009-05-22) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-03-13) - 363a
keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILLS / 08/12/2008 (2008-12-08) - 288c
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31/01/08 TOTAL EXEMPTION SMALL (2008-12-05) - AA
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DIRECTOR APPOINTED MR NICHOLAS BRETT HILLS (2008-12-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM (2008-12-02) - 287
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31/01/07 TOTAL EXEMPTION SMALL (2008-06-26) - AA
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-07-25) - 363s
keyboard_arrow_right 2007
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RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS (2007-11-06) - 363s
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DIRECTOR RESIGNED (2007-01-27) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2007-01-18) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-08) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 (2005-04-04) - AA
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-11) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2004-07-29) - AA
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NEW DIRECTOR APPOINTED (2004-06-21) - 288a
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SECRETARY RESIGNED (2004-06-21) - 288b
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NEW DIRECTOR APPOINTED (2004-06-10) - 288a
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NEW SECRETARY APPOINTED (2004-06-10) - 288a
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM: (2004-06-07) - 287
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-03-27) - 363s
keyboard_arrow_right 2003
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S366A DISP HOLDING AGM 31/08/03 (2003-09-16) - ELRES
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-03-03) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2003-09-19) - AA
keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-09-17) - 288b
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DIRECTOR RESIGNED (2002-09-17) - 288b
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NEW DIRECTOR APPOINTED (2002-09-05) - 288a
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DIRECTOR RESIGNED (2002-09-05) - 288b
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NEW SECRETARY APPOINTED (2002-09-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM: (2002-09-05) - 287
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM: (2002-04-11) - 287
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SECRETARY RESIGNED (2002-03-19) - 288b
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NEW DIRECTOR APPOINTED (2002-02-28) - 288a
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AD 12/02/02--------- (2002-02-28) - 88(2)R
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NEW SECRETARY APPOINTED (2002-02-28) - 288a
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SECRETARY RESIGNED (2002-02-08) - 288b
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INCORPORATION DOCUMENTS (2002-01-31) - NEWINC