Companies House does not verify the accuracy of the information filed

ATHRIS UK LIMITED

Company number 11629674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	AD01	Registered office address changed from Malverleys Fullers Lane East End Newbury RG20 0AA United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 10 June 2024	View PDF Registered office address changed from Malverleys Fullers Lane East End Newbury RG20 0AA United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 10 June 2024 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-30 - link opens in a new window - 1 page (1 page)
14 May 2024	AD01	Registered office address changed from 2 Aldford St London W1K 2AB to Malverleys Fullers Lane East End Newbury RG20 0AA on 14 May 2024	View PDF Registered office address changed from 2 Aldford St London W1K 2AB to Malverleys Fullers Lane East End Newbury RG20 0AA on 14 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Georg Von Opel as a director on 23 April 2024	View PDF Termination of appointment of Georg Von Opel as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR04	Satisfaction of charge 116296740001 in full	View PDF Satisfaction of charge 116296740001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR04	Satisfaction of charge 116296740003 in full	View PDF Satisfaction of charge 116296740003 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR04	Satisfaction of charge 116296740002 in full	View PDF Satisfaction of charge 116296740002 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR05	All of the property or undertaking has been released from charge 116296740002	View PDF All of the property or undertaking has been released from charge 116296740002 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 Jul 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	SH02	Statement of capital on 23 March 2023 GBP 100	View PDF Statement of capital on 23 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
11 Oct 2022	CH01	Director's details changed for Michael Kuessner on 11 October 2022	View PDF Director's details changed for Michael Kuessner on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AD01	Registered office address changed from 5th-6th Floors 70-72 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford St London W1K 2AB on 16 March 2022	View PDF Registered office address changed from 5th-6th Floors 70-72 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford St London W1K 2AB on 16 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR01	Registration of charge 116296740003, created on 17 January 2022	View PDF Registration of charge 116296740003, created on 17 January 2022 - link opens in a new window - 18 pages (18 pages)
20 Dec 2021	CH01	Director's details changed for Mr Michael Bernd Kuessner on 17 May 2021	View PDF Director's details changed for Mr Michael Bernd Kuessner on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
10 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
28 Aug 2020	MR01	Registration of charge 116296740002, created on 18 August 2020	View PDF Registration of charge 116296740002, created on 18 August 2020 - link opens in a new window - 6 pages (6 pages)
26 May 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ATHRIS UK LIMITED

Filter by category