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ATHEON LIMITED

Company number 05336092

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2020 DS01 Application to strike the company off the register
26 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
26 Feb 2020 AD01 Registered office address changed from Brick House 150 Station Road Woburn Sands Milton Keynes MK17 8SG to 53 Brookfield Way Lower Cambourne Cambridge CB23 5EB on 26 February 2020
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 200
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 Feb 2014 CH03 Secretary's details changed for Sharon Georgina Cuthbert on 18 January 2014
18 Feb 2014 CH01 Director's details changed for Mr Edward Guy Thompson Cuthbert on 18 January 2014
25 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 CH01 Director's details changed for Mr Edward Guy Thompson Cuthbert on 13 June 2012
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders