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HARTLEPOOL ANTIQUES LIMITED

Company number 01176427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 5 September 2020
05 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 5 September 2019
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 Sep 2018 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY to Redheugh House Thornaby Place Thornaby Stockton-on-Tees TS17 6SG on 21 September 2018
19 Sep 2018 600 Appointment of a voluntary liquidator
19 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-06
19 Sep 2018 LIQ01 Declaration of solvency
20 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 Aug 2016 TM01 Termination of appointment of Irene Hazel Cavey as a director on 27 July 2016
03 May 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 200
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 200
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mrs Irene Hazel Cavey on 4 December 2012
04 Dec 2012 CH03 Secretary's details changed for Simon Paul Atkinson Cavey on 4 December 2012
03 Dec 2012 AD01 Registered office address changed from 21 South Road Hartlepool TS26 9HD on 3 December 2012