ATHERTON RANGE LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 Application to strike the company off the register

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01/03/241 March 2024 Director's details changed for Ms Rebecca Louise Blackburn on 2024-02-23

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10/01/2410 January 2024 Confirmation statement made on 2024-01-06 with no updates

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-01-31

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-01-31

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06/07/236 July 2023 Secretary's details changed for Rebecca Louise Blackburn on 2023-01-31

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Change of details for Ms Rebecca Louise Blackburn as a person with significant control on 2022-11-01

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20/01/2320 January 2023 Confirmation statement made on 2023-01-06 with updates

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20/01/2320 January 2023 Termination of appointment of Andrew Ian Beckley as a director on 2022-11-01

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20/01/2320 January 2023 Cessation of Andrew Ian Beckley as a person with significant control on 2022-11-01

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28/10/2228 October 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-01-31

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13/01/2213 January 2022 Compulsory strike-off action has been discontinued

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13/01/2213 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Confirmation statement made on 2022-01-06 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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03/06/193 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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10/05/1810 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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26/06/1726 June 2017 31/01/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 31/01/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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04/02/164 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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