| Date | Description |
|---|
| 2024-05-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-28 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00009501 |
| 2024-04-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-11-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-11-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-11-02 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-10-23 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-05-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-11-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-10-26 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-05-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-01-19 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-12-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-12-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address ELMA HOUSE BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YG |
| 2021-12-07 |
insert address LEONARD CURTIS RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN |
| 2021-12-07 |
update company_status Active => In Administration |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
ELMA HOUSE BEACONSFIELD CLOSE
HATFIELD
HERTFORDSHIRE
AL10 8YG |
| 2021-10-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00009501,00009450 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KING |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-08-05 |
update statutory_documents 03/08/20 STATEMENT OF CAPITAL GBP 1126441 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-28 |
update statutory_documents 26/05/20 STATEMENT OF CAPITAL GBP 866441 |
| 2020-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE MAPP |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KING |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-11-20 |
update statutory_documents 08/11/17 STATEMENT OF CAPITAL GBP 1757.0 |
| 2017-11-17 |
update statutory_documents 08/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT PARKER |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MS LYNETTE MAPP |
| 2017-04-26 |
delete sic_code 99999 - Dormant Company |
| 2017-04-26 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2017-04-26 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-04-26 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-11-07 |
insert company_previous_name ATHENA PENSIONS LIMITED |
| 2015-11-07 |
update name ATHENA PENSIONS LIMITED => FORTHPLUS PENSIONS LIMITED |
| 2015-10-30 |
update statutory_documents COMPANY NAME CHANGED ATHENA PENSIONS LIMITED
CERTIFICATE ISSUED ON 30/10/15 |
| 2015-09-07 |
insert company_previous_name HELIUM MIRACLE 119 LIMITED |
| 2015-09-07 |
update name HELIUM MIRACLE 119 LIMITED => ATHENA PENSIONS LIMITED |
| 2015-08-27 |
update statutory_documents COMPANY NAME CHANGED HELIUM MIRACLE 119 LIMITED
CERTIFICATE ISSUED ON 27/08/15 |
| 2015-08-27 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
delete address ELMA HOUSE BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE ENGLAND AL10 8YG |
| 2015-04-07 |
insert address ELMA HOUSE BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YG |
| 2015-04-07 |
update account_ref_day 31 => 28 |
| 2015-04-07 |
update account_ref_month 12 => 2 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-11-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-16 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-03-16 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-03-12 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 28/02/2015 |
| 2014-10-07 |
update account_ref_day 28 => 31 |
| 2014-10-07 |
update account_ref_month 2 => 12 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GRAHAM HOLYOAK |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK ASHTON |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 2014-06-07 |
delete address 3 RALLI COURTS NEW BAILEY STREET SALFORD M3 5FT |
| 2014-06-07 |
insert address ELMA HOUSE BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE ENGLAND AL10 8YG |
| 2014-06-07 |
update registered_address |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
3 RALLI COURTS
NEW BAILEY STREET
SALFORD
M3 5FT |
| 2014-05-07 |
delete address LESTER HOUSE BROAD STREET BURY LANCASHIRE ENGLAND BL9 0DA |
| 2014-05-07 |
insert address 3 RALLI COURTS NEW BAILEY STREET SALFORD M3 5FT |
| 2014-05-07 |
update reg_address_care_of STEVEN WISE => null |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
C/O STEVEN WISE
LESTER HOUSE BROAD STREET
BURY
LANCASHIRE
BL9 0DA
ENGLAND |
| 2014-04-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-10 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-04-07 |
delete address 3 RALLI COURTS NEW BAILEY STREET SALFORD ENGLAND M3 5FT |
| 2014-04-07 |
insert address LESTER HOUSE BROAD STREET BURY LANCASHIRE ENGLAND BL9 0DA |
| 2014-04-07 |
update account_ref_day 31 => 28 |
| 2014-04-07 |
update account_ref_month 3 => 2 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2014-11-30 |
| 2014-04-07 |
update reg_address_care_of null => STEVEN WISE |
| 2014-04-07 |
update registered_address |
| 2014-03-21 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
3 RALLI COURTS
NEW BAILEY STREET
SALFORD
M3 5FT
ENGLAND |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANTHONY KING |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-14 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M3 3BA |
| 2013-06-25 |
insert address 3 RALLI COURTS NEW BAILEY STREET SALFORD ENGLAND M3 5FT |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
HOLLINS CHAMBERS 64A BRIDGE STREET
MANCHESTER
GREATER MANCHESTER
M3 3BA
UNITED KINGDOM |
| 2013-04-24 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN HUGHES / 01/03/2013 |
| 2012-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |