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ATHENA ONE LIMITED

Company number 07861731

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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)
25 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 23 March 2024
02 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
18 Jan 2023 600 Appointment of a voluntary liquidator
18 Jan 2023 LIQ10 Removal of liquidator by court order
17 Dec 2022 600 Appointment of a voluntary liquidator
19 May 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
07 Dec 2021 LIQ10 Removal of liquidator by court order
24 Nov 2021 AD01 Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 24 November 2021
28 Apr 2021 LIQ01 Declaration of solvency
22 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-24
15 Apr 2021 AD01 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Savants 83 Victoria Street London SW1H 0HW on 15 April 2021
14 Apr 2021 600 Appointment of a voluntary liquidator
18 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
27 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
28 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
27 Nov 2015 CH01 Director's details changed for Mrs Irina Davenport on 1 August 2015