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ATHLETES1 LIMITED

Company number 03821610

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2019 DS01 Application to strike the company off the register
06 Sep 2019 MR04 Satisfaction of charge 2 in full
29 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
18 Apr 2017 TM02 Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
18 Feb 2016 AD01 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 TM01 Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015
15 Sep 2015 TM01 Termination of appointment of James Philip John Glover as a director on 2 July 2015
03 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
21 Jul 2015 AP01 Appointment of Paul Charles Collard as a director on 1 July 2015
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 CAP-SS Solvency statement dated 20/12/13
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 2
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/12/2013