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ATHENE IP DEVELOPMENT LIMITED

Company number 10384311

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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)
01 May 2021 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2020 AD01 Registered office address changed from 3rd Floor Wework Aviation House 125 Kingsway London WC2B 6NH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 April 2020
02 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-13
01 Apr 2020 LIQ01 Declaration of solvency
01 Apr 2020 600 Appointment of a voluntary liquidator
04 Mar 2020 AP01 Appointment of Mr Adam Clemens Laing as a director on 10 February 2020
27 Nov 2019 AA Full accounts made up to 30 September 2018
18 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
08 Oct 2019 AD01 Registered office address changed from 7-8 Stratford Place London W1C 1AY to 3rd Floor Wework Aviation House 125 Kingsway London WC2B 6NH on 8 October 2019
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2018 AP01 Appointment of Ms Natasha Scotland Courcy as a director on 6 June 2018
05 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
25 Oct 2018 TM01 Termination of appointment of Tab Shanafelt as a director on 6 June 2018
25 Oct 2018 TM01 Termination of appointment of Deepak Rajan as a director on 9 April 2018
25 Oct 2018 AA Accounts for a dormant company made up to 30 September 2017
22 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 555,001.00
09 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
18 Aug 2017 PSC07 Cessation of Clifford Chance Nominees Limited as a person with significant control on 27 July 2017
18 Aug 2017 PSC02 Notification of Athene Holding Ltd as a person with significant control on 27 July 2017
03 Aug 2017 AP01 Appointment of William Wheeler as a director on 27 July 2017
03 Aug 2017 AP01 Appointment of Tab Shanafelt as a director on 27 July 2017