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ATHLON CONSULTING LIMITED

Company number 07782938

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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)
05 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2019 AD01 Registered office address changed from Netchwood Finance Ltd Churchill Court Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 28 January 2019
23 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 11 August 2018
03 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 11 August 2017
19 Sep 2016 4.68 Liquidators' statement of receipts and payments to 11 August 2016
19 Sep 2016 4.68 Liquidators' statement of receipts and payments to 11 August 2015
30 Aug 2014 AD01 Registered office address changed from C/O Osbornes Tax and Advisory Limited Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to Churchill Court Faraday Drive Bridgnorth WV15 5BB on 30 August 2014
21 Aug 2014 4.70 Declaration of solvency
21 Aug 2014 600 Appointment of a voluntary liquidator
21 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-12
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 102
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 102
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
20 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 31 December 2012
29 May 2012 TM01 Termination of appointment of David Yates as a director
06 Mar 2012 AP01 Appointment of Nicholas Malcolm Hall as a director
16 Jan 2012 CERTNM Company name changed david yates consulting LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
  • NM01 ‐ Change of name by resolution
17 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
22 Sep 2011 NEWINC Incorporation