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ATHELSTON LIMITED

Company number 03540051

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2017 TM01 Termination of appointment of Colin Anthony Salt as a director on 15 December 2016
13 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
08 May 2015 AD01 Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 8 May 2015
30 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
19 Mar 2015 AP01 Appointment of Mr Colin Salt as a director on 19 March 2015
19 Mar 2015 TM01 Termination of appointment of Thomas James Agombar as a director on 19 March 2015
15 Jul 2014 TM01 Termination of appointment of Andrew Philip Green as a director on 15 July 2014
22 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
14 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Oct 2013 AP01 Appointment of Mr Andrew Philip Green as a director
16 Oct 2013 TM01 Termination of appointment of Christopher Lawton as a director
11 Oct 2013 AP01 Appointment of Mr Christopher Lawton as a director
28 Aug 2013 TM01 Termination of appointment of Andrew Green as a director
28 Aug 2013 AP01 Appointment of Mr Thomas James Agombar as a director
19 Jun 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
18 Jun 2013 AP01 Appointment of Mr Andrew Philip Green as a director
18 Jun 2013 TM02 Termination of appointment of Alan Sutton as a secretary
18 Jun 2013 TM01 Termination of appointment of David Liggins as a director
17 Apr 2013 TM01 Termination of appointment of David Liggins as a director
17 Apr 2013 TM02 Termination of appointment of Alan Sutton as a secretary
17 Apr 2013 AD01 Registered office address changed from the Old Abbey School Priorswell Road Worksop Nottinghamshire S80 2BU United Kingdom on 17 April 2013