ATHERTON PRODUCTION LIMITED

Company number 06024881

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2012	SH20	Statement by Directors	(1 page)
17 Jan 2012	SH19	Statement of capital on 17 January 2012 GBP 3.47	(4 pages)
17 Jan 2012	CAP-SS	Solvency Statement dated 04/01/12	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
18 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 5 April 2009	(4 pages)
11 Mar 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
11 Mar 2010	CH03	Secretary's details changed for Hazel Picking on 11 March 2010	(1 page)
11 Mar 2010	CH01	Director's details changed for Hazel Mary Picking on 11 March 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Hazel Mary Picking as a director	(1 page)
05 Feb 2010	TM01	Termination of appointment of Thomas Picking as a director	(1 page)
11 May 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
11 May 2009	288c	Director's Change of Particulars / thomas picking / 10/12/2008 / HouseName/Number was: , now: 2; Street was: 2 holmwood close, now: holmwood close; Region was: , now: surrey	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from 2 holmwood close east horsley surrey KT24 6SS	(1 page)
08 May 2009	288c	Secretary's Change of Particulars / hazel picking / 10/12/2008 / HouseName/Number was: , now: 2; Street was: 2 holmwood close, now: holmwood close; Region was: , now: surrey	(1 page)
03 Mar 2009	288c	Secretary's Change Of Particulars Thomas Henry Picking Logged Form	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from target, lawrence house lower bristol road bath BA2 9ET	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
29 Jan 2008	363s	Return made up to 11/12/07; full list of members	(6 pages)

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