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ATHERTON PRODUCTION LIMITED

Company number 06024881

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
17 Jan 2012 SH20 Statement by Directors
17 Jan 2012 SH19 Statement of capital on 17 January 2012
  • GBP 3.47
17 Jan 2012 CAP-SS Solvency Statement dated 04/01/12
17 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
27 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
18 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
11 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Mar 2010 CH03 Secretary's details changed for Hazel Picking on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Hazel Mary Picking on 11 March 2010
10 Mar 2010 AP01 Appointment of Hazel Mary Picking as a director
05 Feb 2010 TM01 Termination of appointment of Thomas Picking as a director
11 May 2009 363a Return made up to 11/12/08; full list of members
11 May 2009 288c Director's Change of Particulars / thomas picking / 10/12/2008 / HouseName/Number was: , now: 2; Street was: 2 holmwood close, now: holmwood close; Region was: , now: surrey
08 May 2009 287 Registered office changed on 08/05/2009 from 2 holmwood close east horsley surrey KT24 6SS
08 May 2009 288c Secretary's Change of Particulars / hazel picking / 10/12/2008 / HouseName/Number was: , now: 2; Street was: 2 holmwood close, now: holmwood close; Region was: , now: surrey
03 Mar 2009 288c Secretary's Change Of Particulars Thomas Henry Picking Logged Form
17 Feb 2009 287 Registered office changed on 17/02/2009 from target, lawrence house lower bristol road bath BA2 9ET
13 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
29 Jan 2008 363s Return made up to 11/12/07; full list of members