ATHENA IMPEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Registered office address changed to PO Box 4385, 07592043 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-19 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 21/07/2121 July 2021 | Termination of appointment of Waran Singh Soudagur as a director on 2021-02-20 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 19/02/2119 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 18/02/2118 February 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 14-16 THE FRIARY GUILDFORD GU1 4YW ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR WARAN SINGH SOUDAGUR |
| 09/03/209 March 2020 | CESSATION OF WARAN SINGH SOUDAGUR AS A PSC |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER PAL SINGH HEERA |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WARAN SOUDAGUR |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 6 BULL LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2DL |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR RAJINDER PAL SINGH HEERA |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/08/1910 August 2019 | DISS40 (DISS40(SOAD)) |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 07/12/177 December 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BALDEEP SOUDAGUR |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARAN SINGH SOUDAGUR |
| 03/11/173 November 2017 | CESSATION OF BALDEEP KAUR SOUDAGUR AS A PSC |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MRS BALDEEP KAUR SOUDAGUR |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDEEP KAUR SOUDAGUR |
| 08/08/178 August 2017 | CESSATION OF WARAN SINGH SOUDAGUR AS A PSC |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 29/05/1429 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/02/1412 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/05/1319 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/12/1230 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM C/O KAMAN & CO WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP UNITED KINGDOM |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR WARAN SINGH SOUDAGUR |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY KAMAN WAIBA |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KAMAN WAIBA |
| 16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KAMAN SINGH WAIBA / 01/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAN SINGH WAIBA / 01/04/2012 |
| 17/04/1117 April 2011 | REGISTERED OFFICE CHANGED ON 17/04/2011 FROM 70 PARCHMENT STREET WINCHESTER HAMPSHIRE SO23 8AT UNITED KINGDOM |
| 05/04/115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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