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ATEBION RECRUITMENT LIMITED

Company number 03958760

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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 Final Gazette dissolved following liquidation
10 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-10
19 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 March 2019
05 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Aug 2018 AD01 Registered office address changed from 495 Green Lanes London N13 4BS to 37 Sun Street London EC2M 2PL on 30 August 2018
27 Aug 2018 LIQ02 Statement of affairs
27 Aug 2018 600 Appointment of a voluntary liquidator
29 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Aug 2015 CH01 Director's details changed for Mr Nicolas Ioannou on 6 August 2015
10 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
09 Apr 2014 TM02 Termination of appointment of Christos Soteri as a secretary
20 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
14 Dec 2012 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
08 Jun 2012 AP03 Appointment of Mr Christos Soteri as a secretary
01 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
21 May 2012 TM02 Termination of appointment of Gill Richards as a secretary