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ATHENA BUILDING COMPANY LTD

Company number 04377538

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
28 May 2019 MR04 Satisfaction of charge 3 in full
28 May 2019 MR04 Satisfaction of charge 4 in full
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
14 Feb 2018 AD01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 10 Long Drive Ruislip Middlesex HA4 0HG on 14 February 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 20 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 AD01 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 20 March 2014
02 Oct 2013 AAMD Amended accounts made up to 30 November 2012
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Apr 2012 AD01 Registered office address changed from C/O Speyer & Co 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 13 April 2012
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders