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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
https://www.kompany.co.uk/p/uk/04364302#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04364302#ADDSLCHUK
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.
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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
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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
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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
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keyboard_arrow_right 2014
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31/01/14 FULL LIST (2014-02-04) - AR01
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-08) - 363s
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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
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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
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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
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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
