ATG ENVIRONMENTAL HOLDCO LIMITED
| Status | DISSOLVED |
| Company No. | 08138568 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2012 |
| Age | 11 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Mar 2024 |
| Years | 2 months, 18 days |
SUMMARY
ATG ENVIRONMENTAL HOLDCO LIMITED is an dissolved private limited company with number 08138568. It was incorporated 11 years, 11 months, 3 days ago, on 11 July 2012 and it was dissolved 2 months, 18 days ago, on 27 March 2024. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 27 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 20 May 2023
Action Date: 20 May 2023
Category: Address
Type: AD01
Old address: Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
New address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Change date: 2023-05-20
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-20
Old address: Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT Wales
New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 20 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Gazette filings brought up to date
Date: 06 Sep 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 09 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reinhold Zeiner
Termination date: 2021-08-23
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-23
Officer name: Benedict Joseph Stas
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald C Keating
Termination date: 2021-08-23
Documents
Change account reference date company current extended
Date: 27 Aug 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Accounts with accounts type group
Date: 03 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Rolls
Termination date: 2019-10-31
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Appoint person secretary company with name date
Date: 07 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adam Jones
Appointment date: 2019-05-25
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-25
Officer name: Mr Matthew Rolls
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-25
Officer name: Mr Michael David Heaton
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-25
Officer name: Mr Reinhold Zeiner
Documents
Change account reference date company current shortened
Date: 06 Jun 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-09-30
Documents
Appoint person secretary company with name date
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-25
Officer name: Mr Vincent Grieco
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Address
Type: AD01
Old address: Genesis House Pemberton Business Centre Richmond Hill Pemberton Wigan Greater Manchester WN5 8AA
Change date: 2019-06-06
New address: Unit 9 Norman Way Severn Bridge Industrial Estate Portskewett Caldicot NP26 5PT
Documents
Cessation of a person with significant control
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-25
Psc name: Christopher John Purslow
Documents
Notification of a person with significant control
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Water Technologies U.K. Ltd
Notification date: 2019-05-25
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Howard Reilly
Termination date: 2019-05-25
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-25
Officer name: Christopher John Purslow
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Cyril Leigh
Termination date: 2019-05-25
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-25
Officer name: David Timothy Chisnall Evans
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-25
Officer name: Mr Benedict Joseph Stas
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-25
Officer name: Mr Ronald C Keating
Documents
Change person director company with change date
Date: 07 May 2019
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Cyril Leigh
Change date: 2018-12-06
Documents
Accounts with accounts type group
Date: 18 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Accounts with accounts type small
Date: 19 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-10
Officer name: Mr Colin Howard Reilly
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Timothy Chisnall Evans
Change date: 2017-03-10
Documents
Accounts with accounts type full
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Accounts with accounts type dormant
Date: 02 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Appoint person director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Reilly
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Timothy Chisnall Evans
Documents
Accounts with accounts type dormant
Date: 12 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Resolution
Date: 16 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 23 Jan 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-04-30
Documents
Capital allotment shares
Date: 06 Sep 2012
Action Date: 28 Aug 2012
Category: Capital
Type: SH01
Capital : 1.00 GBP
Date: 2012-08-28
Documents
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