ANTARCO LIMITED


Registered number: 01915130
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55100 - Hotels and similar accommodation -> ANTARCO LIMITED

Name: ANTARCO LIMITED
ANTARCO LTD
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Incorporation Date: 1985-05-20

Company status: Dissolved


Company Documents

date name form type
2022-01-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-04-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2021:LIQ. CASE NO.1 LIQ03
2021-11-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-07-06 31/01/20 UNAUDITED ABRIDGED AA
2020-07-06 09/03/20 UNAUDITED ABRIDGED AA
2020-03-11 PREVSHO FROM 31/01/2021 TO 09/03/2020 AA01
2020-02-07 PREVEXT FROM 30/09/2019 TO 31/01/2020 AA01
2020-03-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-27 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM123/125 MERTON ROADWIMBLEDONLONDONSW19 1ED AD01
2020-03-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-06-13 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2018-07-04 SECRETARY APPOINTED MRS NICOLA JANE TAYLOR AP03
2018-07-04 DIRECTOR APPOINTED MRS NICOLA JANE TAYLOR AP01
2018-07-04 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2018-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-30 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES CS01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE ELIZABETH WILLIAMS PSC01
2016-07-02 01/06/16 FULL LIST AR01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-04-08 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-07 01/06/15 FULL LIST AR01
2014-07-08 01/06/14 FULL LIST AR01
2014-06-16 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-04 01/06/13 FULL LIST AR01
2012-07-10 01/06/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-27 01/06/11 FULL LIST AR01
2010-07-16 RETURN OF PURCHASE OF OWN SHARES SH03
2010-07-12 12/07/10 STATEMENT OF CAPITAL GBP 83 SH06
2010-04-13 31/12/09 FULL LIST AR01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ELIZABTH WILLIAMS / 06/04/2010 CH01
2010-07-05 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-09 ADOPT ARTICLES 01/07/2010 RES01
2010-06-24 01/06/10 FULL LIST AR01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAMS / 06/04/2010 CH01
2010-07-09 ARTICLES OF ASSOCIATION MEM/ARTS
2010-04-06 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS TM01
2010-07-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-06-17 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-05-20 30/09/07 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-13 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-27 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-13 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-01-18 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-02-05 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-07-09 DIRECTOR RESIGNED 288b
2003-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA

Last update: 2022-06-19 17:35:32