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ATHLETE LAB LIMITED

Company number 08641282

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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)
24 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Feb 2022 AD01 Registered office address changed from 110 Cannon Street London EC4N 6EU to 264 Banbury Road Oxford OX2 7DY on 25 February 2022
25 Feb 2022 600 Appointment of a voluntary liquidator
25 Feb 2022 LIQ02 Statement of affairs
24 Feb 2022 AD01 Registered office address changed from 110 Cannon Street London EC4N 6EU to 110 Cannon Street London EC4N 6EU on 24 February 2022
24 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-15
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with updates
30 Sep 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
10 Dec 2019 TM01 Termination of appointment of Mark Cullinane as a director on 3 December 2019
10 Dec 2019 MA Memorandum and Articles of Association
10 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 31 October 2018
26 Oct 2018 MA Memorandum and Articles of Association
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2018 TM01 Termination of appointment of Michael John Flynn as a director on 28 August 2018
30 Aug 2018 PSC01 Notification of Neil Barry Franks as a person with significant control on 28 August 2018
30 Aug 2018 PSC07 Cessation of Athlete Lab Pte. Ltd as a person with significant control on 28 August 2018
13 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
11 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates