Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Aug 2024 |
AM23 |
Notice of move from Administration to Dissolution
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01 Aug 2024 |
AM10 |
Administrator's progress report
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13 Mar 2024 |
AM10 |
Administrator's progress report
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29 Nov 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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27 Nov 2023 |
AM16 |
Notice of order removing administrator from office
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09 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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16 Oct 2023 |
AM03 |
Statement of administrator's proposal
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19 Aug 2023 |
AD01 |
Registered office address changed from 82 Ducie Street Manchester M1 2JQ England to 8th Floor One Temple Row Birmingham B2 5LG on 19 August 2023
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19 Aug 2023 |
AM01 |
Appointment of an administrator
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17 Apr 2023 |
CERTNM |
Company name changed athena select LIMITED\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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15 Apr 2023 |
AD01 |
Registered office address changed from Unit C3 Court 2000 Industrial Estate Bridgnorth Road,Madeley Telford TF7 4JB England to 82 Ducie Street Manchester M1 2JQ on 15 April 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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15 Apr 2023 |
AP01 |
Appointment of Mr Christopher Jones as a director on 1 January 2023
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15 Apr 2023 |
TM01 |
Termination of appointment of Carole-Anne Jane Owen as a director on 1 January 2023
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15 Apr 2023 |
PSC01 |
Notification of Christopher Jones as a person with significant control on 1 January 2023
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15 Apr 2023 |
PSC07 |
Cessation of Carole-Anne Jane Owen as a person with significant control on 1 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 29 Tweedale Industrial Estate Park North Telford Shropshire TF7 4JZ United Kingdom to Unit C3 Court 2000 Industrial Estate Bridgnorth Road,Madeley Telford TF7 4JB on 25 January 2023
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29 Nov 2022 |
MR01 |
Registration of charge 114388850004, created on 29 November 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Oct 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 114388850002 in full
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28 Jun 2022 |
MR01 |
Registration of charge 114388850002, created on 22 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 114388850003, created on 22 June 2022
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07 Jun 2022 |
CERTNM |
Company name changed blue square group LTD\certificate issued on 07/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-18
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