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ATHENHEIM HOLDINGS LIMITED

Company number 04306503

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2021 DS01 Application to strike the company off the register
10 Feb 2021 AA Micro company accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
10 Sep 2020 AA Micro company accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
03 Oct 2018 PSC01 Notification of Ingrida Narauskiene as a person with significant control on 3 October 2018
03 Oct 2018 PSC01 Notification of Nerijus Antanas Narauskas as a person with significant control on 3 October 2018
03 Oct 2018 PSC07 Cessation of Flintcloud Limited as a person with significant control on 3 October 2018
13 Sep 2018 PSC05 Change of details for Flintcloud Limited as a person with significant control on 7 September 2018
07 Sep 2018 AD01 Registered office address changed from Barsham Office, 6 Sollershott East Letchworth Garden City Hertfordshire SG6 3PL to Barsham Office 3 Groom Close Deeping St. James Peterborough PE6 8FY on 7 September 2018
23 May 2018 AA Micro company accounts made up to 31 December 2017
26 Jan 2018 PSC02 Notification of Flintcloud Limited as a person with significant control on 8 December 2017
26 Jan 2018 PSC07 Cessation of Gestrust Sa as a person with significant control on 8 December 2017
14 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
24 Aug 2015 AD01 Registered office address changed from Barsham Office Greensleeves Rabley Heath Welwyn Hertfordshire AL6 9UF to Barsham Office, 6 Sollershott East Letchworth Garden City Hertfordshire SG6 3PL on 24 August 2015
07 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2