- Company Overview for ATHENE LIMITED (04109140)
- Filing history for ATHENE LIMITED (04109140)
- People for ATHENE LIMITED (04109140)
- Insolvency for ATHENE LIMITED (04109140)
- More for ATHENE LIMITED (04109140)
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) |
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10 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Dec 2021 | RESOLUTIONS |
Resolutions
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01 Oct 2021 | LIQ06 | Resignation of a liquidator | |
30 Oct 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
30 Oct 2020 | LIQ02 | Statement of affairs | |
13 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
29 Sep 2020 | AD01 | Registered office address changed from 2 Aylesbury Road Wendover Aylesbury Buckinghamshire HP22 6JQ to 72 London Road St Albans Hertfordshire AL1 1NS on 29 September 2020 | |
11 Aug 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
18 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with updates | |
22 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
20 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with updates | |
16 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
08 Dec 2017 | CS01 | Confirmation statement made on 16 November 2017 with updates | |
06 Jul 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
18 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
06 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
27 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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14 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Preeta Josephine Cooley as a director on 2 February 2015 | |
03 Feb 2015 | TM02 | Termination of appointment of Preeta Josephine Cooley as a secretary on 2 February 2015 | |
03 Feb 2015 | AP01 | Appointment of Ms Melanie Duddy as a director on 2 February 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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20 Nov 2014 | AD01 | Registered office address changed from Unit 9B, Wingbury Business Village, Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW to 2 Aylesbury Road Wendover Aylesbury Buckinghamshire HP22 6JQ on 20 November 2014 | |
30 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |