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ATHENE LIMITED

Company number 04109140

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-18
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
  • GBP 2
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
  • GBP 2
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