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ATHENA ROOFING AND CLADDING LIMITED

Company number 08316685

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 AM23 Notice of move from Administration to Dissolution
13 Mar 2019 AM10 Administrator's progress report
26 Nov 2018 AM07 Result of meeting of creditors
11 Oct 2018 AM03 Statement of administrator's proposal
29 Aug 2018 AD01 Registered office address changed from 23 Hookstone Chase Harrogate North Yorkshire HG2 7HH to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 29 August 2018
26 Aug 2018 AM01 Appointment of an administrator
04 Aug 2018 TM01 Termination of appointment of Ruari Campbell Beattie as a director on 4 August 2018
04 Aug 2018 AP01 Appointment of Mr Robert Alan Beattie as a director on 4 August 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 PSC07 Cessation of Robert Alan Beattie as a person with significant control on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Robert Alan Beattie as a director on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr Ruari Campbell Beattie as a director on 1 September 2017
04 Sep 2017 PSC01 Notification of Ruari Campbell Beattie as a person with significant control on 1 September 2017
30 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
30 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
06 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
03 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted