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ATHENA BRANDS LIMITED

Company number 09900313

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 DS01 Application to strike the company off the register
28 May 2021 AA Full accounts made up to 30 November 2020
22 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
28 May 2020 AA Full accounts made up to 30 November 2019
24 Apr 2020 MR01 Registration of charge 099003130005, created on 22 April 2020
13 Mar 2020 MR01 Registration of charge 099003130004, created on 28 February 2020
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
11 Jun 2019 AA Full accounts made up to 30 November 2018
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
06 Jun 2018 AA Full accounts made up to 30 November 2017
29 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
04 Dec 2017 MR01 Registration of charge 099003130003, created on 4 December 2017
12 Sep 2017 AP01 Appointment of Ms Josephine Lesley Keedwell as a director on 1 September 2017
26 Jul 2017 MR01 Registration of charge 099003130002, created on 25 July 2017
06 Jun 2017 AA Audited abridged accounts made up to 30 November 2016
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Jan 2017 CH01 Director's details changed for Mr Clive Nicholas Reid on 20 January 2017
19 Sep 2016 MR01 Registration of charge 099003130001, created on 16 September 2016
14 Mar 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 November 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 70
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 70
21 Dec 2015 AP01 Appointment of Mr Clive Reid as a director on 3 December 2015
21 Dec 2015 AP01 Appointment of Mr Laurence Murray Cowan as a director on 3 December 2015