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ATHENA IMPEX LIMITED

Company number 07592043

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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 Nov 2017 TM01 Termination of appointment of Baldeep Kaur Soudagur as a director on 1 November 2017
03 Nov 2017 PSC07 Cessation of Baldeep Kaur Soudagur as a person with significant control on 1 November 2017
21 Aug 2017 AA Micro company accounts made up to 30 April 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
08 Aug 2017 PSC07 Cessation of Waran Singh Soudagur as a person with significant control on 1 August 2017
08 Aug 2017 AP01 Appointment of Mrs Baldeep Kaur Soudagur as a director on 1 August 2017
08 Aug 2017 PSC01 Notification of Baldeep Kaur Soudagur as a person with significant control on 1 August 2017
17 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
08 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
02 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
29 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
12 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
19 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
30 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Apr 2012 AD01 Registered office address changed from , C/O Kaman & Co, Westmead House Westmead, Farnborough, Hampshire, GU14 7LP, United Kingdom on 20 April 2012
20 Apr 2012 AP01 Appointment of Mr Waran Singh Soudagur as a director
20 Apr 2012 TM01 Termination of appointment of Kaman Waiba as a director
20 Apr 2012 TM02 Termination of appointment of Kaman Waiba as a secretary
16 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
16 Apr 2012 CH03 Secretary's details changed for Mr Kaman Singh Waiba on 1 April 2012
16 Apr 2012 CH01 Director's details changed for Mr Kaman Singh Waiba on 1 April 2012
17 Apr 2011 AD01 Registered office address changed from , 70 Parchment Street, Winchester, Hampshire, SO23 8AT, United Kingdom on 17 April 2011