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ANTIQUARIUS LIMITED

Company number 01902763

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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)
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Jun 2015	AD01	Registered office address changed from 24 Bruton Place London W1J 6NE to 25 Farringdon Street London EC4A 4AB on 29 June 2015	View PDF Registered office address changed from 24 Bruton Place London W1J 6NE to 25 Farringdon Street London EC4A 4AB on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23 - link opens in a new window - 1 page (1 page)
09 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
16 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2 ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2 ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2 ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2 ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/2012	View PDF Resolutions RES13 ‐ Company business 21/12/2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	CH01	Director's details changed for Mr Michael Aron Heller on 18 October 2012	View PDF Director's details changed for Mr Michael Aron Heller on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
23 Apr 2012	AD01	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 23 April 2012	View PDF Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 23 April 2012 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 13 October 2011 with full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
21 Jun 2011	TM01	Termination of appointment of Michael Stevens as a director	View PDF Termination of appointment of Michael Stevens as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	TM02	Termination of appointment of Michael Stevens as a secretary	View PDF Termination of appointment of Michael Stevens as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2011	AP03	Appointment of Ms Heather Anne Curtis as a secretary	View PDF Appointment of Ms Heather Anne Curtis as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 13 October 2010 with full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Amended agreement 22/06/2010	View PDF Resolutions RES13 ‐ Amended agreement 22/06/2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 13 October 2009 with full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 6 pages (6 pages)

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