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ATHENAEUM DEVELOPMENTS (FULWELL) LIMITED

Company number 02093197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 28 January 2022
09 Mar 2021 LIQ01 Declaration of solvency
18 Feb 2021 AD01 Registered office address changed from Unw Llp St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 18 February 2021
17 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-29
17 Feb 2021 600 Appointment of a voluntary liquidator
25 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
21 Sep 2020 AA01 Current accounting period extended from 5 April 2020 to 30 September 2020
11 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 5 April 2020
11 Jun 2020 AD01 Registered office address changed from The Annexe the Garden House Stelling Hall Newton Stocksfield Northhumberland NE43 7UR to Unw Llp St. James Boulevard Newcastle upon Tyne NE1 4JE on 11 June 2020
03 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Jun 2020 CH01 Director's details changed for Mrs Pamela Wright on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Mr Neil Wallace Wright on 1 June 2020
01 Jun 2020 CH01 Director's details changed for Miss Elizabeth Claire Wright on 1 June 2020
04 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 111,100
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014