ATHENA DHIR TRADING LTD

Date	Description
11/02/2511 February 2025	Compulsory strike-off action has been suspended View Document
11/02/2511 February 2025	Compulsory strike-off action has been suspended View Document
07/01/257 January 2025	First Gazette notice for compulsory strike-off View Document
07/01/257 January 2025	First Gazette notice for compulsory strike-off View Document
18/04/2418 April 2024	Director's details changed for Mr Sanjay Dhir on 2024-04-17 View Document
18/04/2418 April 2024	Change of details for Athena Dhir Holdings Ltd as a person with significant control on 2024-04-17 View Document
18/04/2418 April 2024	Registered office address changed from Wharf House, Victoria Quays Wharf Street Sheffield S2 5SY England to Suite 313 Fao: Sanjay Dhir 7 Park Row Leeds LS1 5HD on 2024-04-18 View Document
18/01/2418 January 2024	Confirmation statement made on 2024-01-02 with no updates View Document
20/12/2320 December 2023	Total exemption full accounts made up to 2022-01-31 View Document
19/07/2319 July 2023	Total exemption full accounts made up to 2021-01-31 View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-02 with no updates View Document
06/01/236 January 2023	Director's details changed for Mr Sanjay Dhir on 2023-01-05 View Document
09/11/229 November 2022	Compulsory strike-off action has been discontinued View Document

09/11/229 November 2022	Compulsory strike-off action has been discontinued View Document
01/11/221 November 2022	First Gazette notice for compulsory strike-off View Document
01/11/221 November 2022	First Gazette notice for compulsory strike-off View Document
05/04/225 April 2022	First Gazette notice for compulsory strike-off View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
10/01/2210 January 2022	Confirmation statement made on 2022-01-02 with no updates View Document
19/10/2119 October 2021	Total exemption full accounts made up to 2020-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
03/10/193 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View Document
03/01/183 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document