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ATHENA LEDLIGHTING LIMITED

Company number 07546933

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 DS01 Application to strike the company off the register
27 Mar 2019 AA Micro company accounts made up to 31 August 2018
03 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
26 May 2018 AA Micro company accounts made up to 31 August 2017
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
23 Aug 2017 AD01 Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PG to 39 Juniper Way Loughborough LE11 2QA on 23 August 2017
18 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200,001
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 200,001
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 200,001
10 Sep 2013 AD01 Registered office address changed from 39 Juniper Way Loughborough Leicestershire LE11 2QA England on 10 September 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
15 May 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
15 May 2012 CH01 Director's details changed for Dr Genhong Zhou on 15 May 2012
15 May 2012 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary
15 May 2012 AP03 Appointment of Hong Deng as a secretary
15 May 2012 AD01 Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 15 May 2012
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders