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ATHENA & CO EDINBURGH LIMITED

Company number SC457715

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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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	AD01	Registered office address changed from Basement Office 2 19 Smith's Place Edinburgh EH6 8NT United Kingdom to Flat 35 3 Salamander Court Edinburgh EH6 7JE on 30 April 2021	View PDF Registered office address changed from Basement Office 2 19 Smith's Place Edinburgh EH6 8NT United Kingdom to Flat 35 3 Salamander Court Edinburgh EH6 7JE on 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2019	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AD01	Registered office address changed from Unit 9 130 Leith Walk Edinburgh EH6 5DT to Basement Office 2 19 Smith's Place Edinburgh EH6 8NT on 24 October 2018	View PDF Registered office address changed from Unit 9 130 Leith Walk Edinburgh EH6 5DT to Basement Office 2 19 Smith's Place Edinburgh EH6 8NT on 24 October 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2016	TM01	Termination of appointment of Johnny Kwok Leung Tsui as a director on 26 July 2016	View PDF Termination of appointment of Johnny Kwok Leung Tsui as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AP01	Appointment of Mr Johnny Kwok Leung Tsui as a director on 30 July 2015	View PDF Appointment of Mr Johnny Kwok Leung Tsui as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AP01	Appointment of Mr Tommy Chit Ming Wan as a director on 1 March 2015	View PDF Appointment of Mr Tommy Chit Ming Wan as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)

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