• UK
  • ATKINSON BOLTON CONSULTING LIMITED - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom

Company Information

Company registration number
04127134
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 New Walk Place
Leicester
LE1 6RU
United Kingdom
1 New Walk Place, Leicester, LE1 6RU, United Kingdom UK

Management

Managing Directors
ELKINGTON, Ian
MOORE, Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-12-13
Dissolved on
2021-03-16
SIC/NACE
64999

Ownership

Beneficial Owners
Thoroughbred Wealth Management Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-05-31
Last Return Made Up To:
2012-12-13
Annual Return
Due Date: 2022-02-08
Last Date: 2021-01-25

ATKINSON BOLTON CONSULTING LIMITED Company Description

ATKINSON BOLTON CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04127134. Its current trading status is "closed". It was registered 2000-12-13. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 1 New Walk Place .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • gazette-notice-voluntary (2020-12-15) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-26) - AA

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  • dissolution-application-strike-off-company (2020-12-02) - DS01

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  • termination-director-company-with-name-termination-date (2019-11-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • accounts-with-accounts-type-dormant (2019-03-04) - AA

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  • change-to-a-person-with-significant-control (2019-02-04) - PSC05

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  • confirmation-statement-with-no-updates (2019-01-25) - CS01

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-28) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-05-14) - PSC09

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • notification-of-a-person-with-significant-control (2017-12-13) - PSC02

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  • confirmation-statement-with-no-updates (2017-12-13) - CS01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-full (2016-12-15) - AA

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • second-filing-of-form-with-form-type (2015-05-21) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • change-person-director-company-with-change-date (2015-01-12) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-11-27) - TM02

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  • change-person-secretary-company-with-change-date (2015-01-12) - CH03

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  • termination-director-company-with-name-termination-date (2015-11-27) - TM01

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  • resolution (2015-11-30) - RESOLUTIONS

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  • legacy (2015-11-30) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-11-30) - SH19

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  • legacy (2015-11-30) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • change-person-director-company-with-change-date (2014-07-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • appoint-person-director-company-with-name-date (2013-08-07) - AP01

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • change-account-reference-date-company-current-extended (2013-08-05) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2013-08-05) - AD01

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  • accounts-with-accounts-type-full (2013-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • termination-director-company-with-name (2012-01-23) - TM01

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  • termination-director-company-with-name (2011-02-03) - TM01

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  • accounts-with-accounts-type-full (2011-05-27) - AA

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  • appoint-person-director-company-with-name (2011-02-03) - AP01

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  • memorandum-articles (2011-01-12) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • resolution (2011-01-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-06-21) - AA

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  • appoint-person-director-company-with-name (2010-05-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • legacy (2009-01-08) - 363a

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  • legacy (2009-01-08) - 288c

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  • legacy (2009-02-13) - 288c

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  • accounts-with-accounts-type-full (2009-07-28) - AA

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • legacy (2008-03-04) - 288b

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  • legacy (2007-01-18) - 288c

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  • legacy (2007-12-27) - 363a

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  • accounts-with-accounts-type-full (2007-05-25) - AA

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  • legacy (2007-01-18) - 363a

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  • legacy (2006-05-08) - 287

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  • accounts-with-accounts-type-full (2006-05-22) - AA

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  • memorandum-articles (2006-01-18) - MEM/ARTS

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  • resolution (2006-01-04) - RESOLUTIONS

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  • legacy (2005-01-20) - 363s

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  • legacy (2005-12-21) - 363s

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  • accounts-with-accounts-type-full (2005-03-17) - AA

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  • legacy (2004-08-17) - 288c

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  • legacy (2004-06-11) - 88(2)R

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  • accounts-with-accounts-type-full (2004-04-16) - AA

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  • legacy (2004-04-06) - 288a

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  • resolution (2004-04-06) - RESOLUTIONS

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  • statement-of-affairs (2004-04-06) - SA

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  • legacy (2004-04-06) - 88(2)R

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  • legacy (2004-01-21) - 363s

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  • accounts-with-accounts-type-full (2003-08-18) - AA

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  • legacy (2003-01-25) - 363s

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  • legacy (2002-11-13) - 288a

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  • legacy (2002-11-13) - 287

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  • legacy (2002-11-13) - 288b

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  • accounts-with-accounts-type-full (2002-10-08) - AA

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  • legacy (2002-02-04) - 287

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  • legacy (2001-01-09) - 288a

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  • legacy (2001-01-09) - 287

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  • legacy (2001-02-20) - 88(2)R

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  • legacy (2001-01-09) - 288b

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  • legacy (2001-10-04) - 288a

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  • legacy (2001-12-31) - 363s

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  • legacy (2001-02-21) - 288a

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  • incorporation-company (2000-12-13) - NEWINC

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