ATHRIS UK LIMITED
| Status | LIQUIDATION |
| Company No. | 11629674 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2018 |
| Age | 5 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ATHRIS UK LIMITED is an liquidation private limited company with number 11629674. It was incorporated 5 years, 8 months, 21 days ago, on 18 October 2018. The company address is Suite 5 2nd Floor Bulman House Suite 5 2nd Floor Bulman House, Newcastle Upon Tyne, NE3 3LS.
Company Fillings
Change registered office address company with date old address new address
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-10
Old address: Malverleys Fullers Lane East End Newbury RG20 0AA United Kingdom
New address: Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS
Documents
Liquidation voluntary declaration of solvency
Date: 10 Jun 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jun 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 May 2024
Action Date: 14 May 2024
Category: Address
Type: AD01
Change date: 2024-05-14
Old address: 2 Aldford St London W1K 2AB
New address: Malverleys Fullers Lane East End Newbury RG20 0AA
Documents
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georg Von Opel
Termination date: 2024-04-23
Documents
Mortgage satisfy charge full
Date: 02 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116296740001
Documents
Mortgage satisfy charge full
Date: 02 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116296740003
Documents
Mortgage satisfy charge full
Date: 02 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116296740002
Documents
Mortgage charge whole release with charge number
Date: 27 Dec 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 116296740002
Documents
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Capital alter shares redemption statement of capital
Date: 21 Jun 2023
Action Date: 23 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-23
Capital : 100 GBP
Documents
Accounts with accounts type full
Date: 11 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Michael Kuessner
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-16
Old address: 5th-6th Floors 70-72 Jermyn Street London SW1Y 6NY United Kingdom
New address: 2 Aldford St London W1K 2AB
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2022
Action Date: 17 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116296740003
Charge creation date: 2022-01-17
Documents
Change person director company with change date
Date: 20 Dec 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-17
Officer name: Mr Michael Bernd Kuessner
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Accounts with accounts type full
Date: 20 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2020
Action Date: 18 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116296740002
Charge creation date: 2020-08-18
Documents
Move registers to sail company with new address
Date: 26 May 2020
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Change sail address company with new address
Date: 22 May 2020
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Notification of a person with significant control statement
Date: 06 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 May 2020
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Viscountess Petersham
Cessation date: 2019-06-25
Documents
Cessation of a person with significant control
Date: 06 May 2020
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Credit Suisse Group Ag
Cessation date: 2019-06-25
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 04 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-04
Capital : 139,500,100 GBP
Documents
Capital allotment shares
Date: 25 Jul 2019
Action Date: 19 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-19
Capital : 87,300,100 GBP
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 08 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-08
Capital : 83,400,100 GBP
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 14 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-14
Capital : 15,000,100 GBP
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-08
Officer name: Michael Kuessner
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116296740001
Charge creation date: 2019-04-01
Documents
Notification of a person with significant control
Date: 05 Apr 2019
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Viscountess Petersham
Notification date: 2018-10-18
Documents
Notification of a person with significant control
Date: 04 Apr 2019
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Credit Suisse Group Ag
Notification date: 2018-10-18
Documents
Cessation of a person with significant control
Date: 04 Apr 2019
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Georg Von Opel
Cessation date: 2018-10-18
Documents
Change account reference date company current extended
Date: 01 Feb 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-18
Officer name: Michael Kuessner
Documents
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