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ATHERMARKET LIMITED

Company number 03626937

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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)
21 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2017 AD01 Registered office address changed from Burton Lodge 53 Burton Stone Lane York N Yorkshire YO30 6BT to Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB on 17 March 2017
14 Mar 2017 4.70 Declaration of solvency
14 Mar 2017 600 Appointment of a voluntary liquidator
14 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-01
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 60,000
27 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 60,000
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 60,000
21 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 04/09/09; full list of members
30 Sep 2009 288c Director's change of particulars / kay schofield / 31/08/2009
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
09 May 2009 288a Secretary appointed david brian patmore
16 Feb 2009 287 Registered office changed on 16/02/2009 from 52 front street acomb york YO24 3BX