ANTON CORBIJN LIMITED


Registered number: 04075570
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Name: ANTON CORBIJN LIMITED
ANTON CORBIJN LTD
Address: 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Incorporation Date: 2000-09-21

Company status: Dissolved


Company Documents

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