| Name: |
P.H. ANTELL & SONS LIMITED
P.H. ANTELL & SONS LTD |
| Address: | 1 MAIN ROAD, SHILLINGSSTONE, BLANDFORD, DORSET, DT11 0SF |
| Incorporation Date: | 2003-05-13 |
| date | name | form type |
| 2020-08-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-07-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-20 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | CS01 |
| 2019-09-06 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-06-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-24 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | CS01 |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | CS01 |
| 2017-06-09 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-26 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2016-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTELL / 14/12/2016 | CH01 |
| 2016-05-26 | 13/05/16 FULL LIST | AR01 |
| 2015-06-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-02 | 13/05/15 FULL LIST | AR01 |
| 2014-05-22 | 13/05/14 FULL LIST | AR01 |
| 2014-06-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-07-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 13/05/13 FULL LIST | AR01 |
| 2012-06-29 | 13/05/12 FULL LIST | AR01 |
| 2012-07-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 13/05/11 FULL LIST | AR01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTELL / 13/05/2010 | CH01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTELL / 13/05/2010 | CH01 |
| 2010-05-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTELL / 13/05/2010 | CH01 |
| 2010-06-03 | 13/05/10 FULL LIST | AR01 |
| 2009-06-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-02 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-11 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-11 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-05-10 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-08 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | 225 |
| 2004-06-02 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-28 | SECRETARY RESIGNED | 288b |
| 2003-05-28 | DIRECTOR RESIGNED | 288b |
| 2003-05-28 | NC INC ALREADY ADJUSTED13/05/03 | 123 |
| 2003-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-05-28 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2003-07-12 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM:MANCHESTER HOUSE HIGH STREETSTALBRIDGESTURMINSTER NEWTONDORSET DT10 2LL | 287 |
| 2003-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-07 | AD 20/06/03---------£ SI 97@1=97£ IC 2/99 | 88(2)R |
| 2003-05-28 | £ NC 1000/1900013/05/ | RES04 |
| 2003-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-05 22:46:46