Name: |
ANTON CORBIJN LIMITED
ANTON CORBIJN LTD |
Address: | 76 NEW CAVENDISH STREET, LONDON, W1G 9TB |
Incorporation Date: | 2000-09-21 |
date | name | form type |
2022-09-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2022-06-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2022-07-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2021:LIQ. CASE NO.1 | LIQ03 |
2021-01-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2021-01-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-06-25 | APPOINTMENT TERMINATED, DIRECTOR MONICA AXELSSON | TM01 |
2020-09-23 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | CS01 |
2020-12-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2020-06-17 | DIRECTOR APPOINTED MR ANTON JOHANNES GERRIT CORBIJN VAN WILLENSWAARD | AP01 |
2020-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2020 FROM30 CITY ROADLONDONEC1Y 2AB | AD01 |
2020-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
2019-10-14 | SECRETARY'S CHANGE OF PARTICULARS / ANTON JOHANNES GERRIT CORBIJN VAN WILLENSWAARD / 25/06/2019 | CH03 |
2019-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
2019-10-15 | PSC'S CHANGE OF PARTICULARS / MR ANTON CORBIJN VAN WILLENSWAARD / 25/06/2019 | PSC04 |
2019-10-15 | PSC'S CHANGE OF PARTICULARS / MR ANTON CORBIJN VAN WILLENSWAARD / 25/06/2019 | PSC04 |
2019-10-14 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | CS01 |
2018-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2018-10-03 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | CS01 |
2017-07-28 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-11-10 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | CS01 |
2017-11-10 | PSC'S CHANGE OF PARTICULARS / MR ANTON CORBIJN VAN WILLENSWAARD / 06/04/2016 | PSC04 |
2016-11-25 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-10-27 | 21/09/15 FULL LIST | AR01 |
2015-07-27 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-10-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-10-21 | 21/09/14 FULL LIST | AR01 |
2013-11-05 | 21/09/13 FULL LIST | AR01 |
2013-07-02 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-10-15 | 21/09/12 FULL LIST | AR01 |
2012-08-02 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-05-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2011-10-07 | 21/09/11 FULL LIST | AR01 |
2010-10-22 | 21/09/10 FULL LIST | AR01 |
2010-07-28 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-10-16 | 21/09/09 FULL LIST | AR01 |
2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-05-19 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-12-09 | APPOINTMENT TERMINATED DIRECTOR ANTON CORBIJN VAN WILLENSWAARD | 288b |
2008-12-09 | DIRECTOR APPOINTED MONICA EVA IRENE AXELSSON | 288a |
2008-12-21 | SECRETARY APPOINTED ANTON JOHANNES GERRIT CORBIJN VAN WILLENSWAARD | 288a |
2008-12-15 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
2008-12-09 | APPOINTMENT TERMINATED SECRETARY HERBERT GRONEMEYER | 288b |
2007-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-11-12 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | 363s |
2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-10-31 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363s |
2005-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-11-02 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363s |
2004-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2004-07-16 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM:ARRAM BERLYN GARDNER & COHOLBORN HALL100 GRAYS INN ROADLONDON WC1X 8BY | 287 |
2004-10-06 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | 363s |
2003-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
2003-10-14 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | 363s |
2002-10-03 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | 363s |
2002-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
2001-11-15 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | 363s |
2000-11-01 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 | 225 |
2000-10-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2022-11-04 13:30:53