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ATHLETES1 SPORTS LIMITED

Company number 04083173

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 PSC05 Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 6 April 2016
23 Apr 2018 PSC02 Notification of Csm Sport and Entertainment Holdings Limited as a person with significant control on 6 April 2016
23 Apr 2018 PSC07 Cessation of Essentially Group Limited as a person with significant control on 6 April 2016
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
20 Oct 2017 CH01 Director's details changed for Paul Charles Collard on 1 October 2017
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 TM02 Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
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
12 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,684
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2015 TM01 Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015
15 Jul 2015 TM01 Termination of appointment of James Philip John Glover as a director on 2 July 2015
24 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,684
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,684
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 TM01 Termination of appointment of Bart Campbell as a director
29 Jan 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013