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ATHEREAL LIMITED

Company number 04961496

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
01 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 288c Director and Secretary's Change of Particulars / elaine chapman / 27/05/2009 /
28 May 2009 288c Director and Secretary's Change of Particulars / elaine murfet / 27/05/2009 / Surname was: murfet, now: chapman; HouseName/Number was: , now: 15; Street was: 15 braybrooke gardens, now: braybrooke gardens
22 Jan 2009 363a Return made up to 12/11/08; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Dec 2007 363s Return made up to 12/11/07; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2006 363s Return made up to 12/11/06; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2005 363s Return made up to 12/11/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2004 363s Return made up to 12/11/04; full list of members
18 Nov 2004 287 Registered office changed on 18/11/04 from: 10-12 east parade leeds west yorkshire LS1 2AJ
14 May 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
20 Apr 2004 288a New secretary appointed;new director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Secretary resigned
17 Apr 2004 395 Particulars of mortgage/charge
04 Mar 2004 CERTNM Company name changed L&P 102 LIMITED\certificate issued on 04/03/04