ATHENA APPAREL HOLDCO LIMITED

Company number 07785540

Date	Type	Description	View / Download
26 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2013	AD01	Registered office address changed from 2 Park Street 1St Floor London W1K 2HX England on 18 October 2013	(2 pages)
16 Oct 2013	4.70	Declaration of solvency	(5 pages)
16 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2013	AD01	Registered office address changed from 500 Capability Green Luton Bedfordshire LU1 3FX England on 24 April 2013	(1 page)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 327,035	(4 pages)
05 Oct 2012	AP01	Appointment of Mr Timothy Rupert John Stubbs as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of David Finnigan as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of James Allen as a director	(1 page)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 327,035	(4 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
28 Dec 2011	AA01	Current accounting period extended from 30 September 2012 to 26 January 2013	(1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 197,035	(4 pages)
31 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Oct 2011	AD01	Registered office address changed from 2 Park Street, First Floor London W1K 2HX United Kingdom on 20 October 2011	(1 page)
14 Oct 2011	TM02	Termination of appointment of Mark Davies as a secretary	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Athena Apparel Topco Limited as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Mark Davies as a director	(2 pages)