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ATHENA MARITIME LIMITED

Company number 04374983

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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)
21 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2010 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 7 September 2010
06 Sep 2010 4.70 Declaration of solvency
06 Sep 2010 600 Appointment of a voluntary liquidator
06 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-24
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 1
17 Feb 2010 CH01 Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr David Coxon on 1 October 2009
17 Feb 2010 CH03 Secretary's details changed for Ms. Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
06 Oct 2009 MISC Amend 288B - patrick caron-delion
06 Oct 2009 MISC Amend 288B - simon philip kayser
06 Oct 2009 MISC Amend 288B - sandip jobanputra
01 Oct 2009 AA Accounts made up to 30 June 2009