Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED

Company number 01235930

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2024 AD01 Registered office address changed from Hunters House 109, Snakes Lane West, Woodford Green Essex IG8 0DY to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 27 June 2024
27 Jun 2024 600 Appointment of a voluntary liquidator
27 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-24
27 Jun 2024 LIQ01 Declaration of solvency
21 Jun 2024 MR04 Satisfaction of charge 1 in full
24 May 2024 AA Micro company accounts made up to 31 March 2024
27 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
03 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
14 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
11 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
06 Jul 2021 AA Micro company accounts made up to 31 March 2021
22 Jun 2021 TM01 Termination of appointment of Tracey Sarah Poggio as a director on 10 June 2021
25 Feb 2021 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
12 Oct 2020 PSC07 Cessation of Tracey Sarah Poggio as a person with significant control on 15 June 2020
12 Oct 2020 PSC01 Notification of Albert Andrew Poggio as a person with significant control on 15 June 2020
12 Oct 2020 TM02 Termination of appointment of Beverley Ann Black as a secretary on 12 October 2020
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 MA Memorandum and Articles of Association
20 Apr 2020 AP01 Appointment of Mr Albert Andrew Poggio as a director on 30 March 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to dispense with appointment of company secretary 13/01/2020
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 31 March 2019
17 Oct 2018 AA Micro company accounts made up to 31 March 2018