LAP ANTIQUES CENTRES LIMITED

Company number 02004849

Date	Type	Description	View / Download
07 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Dec 2009	AD01	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 1 December 2009	(2 pages)
21 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-10	(1 page)
21 Nov 2009	4.70	Declaration of solvency	(3 pages)
27 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 2,575,002	(6 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2008	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from carlton house 22A st james's square london SW1Y 4JH	(1 page)
22 Oct 2008	190	Location of debenture register	(1 page)
22 Oct 2008	353	Location of register of members	(1 page)
29 Nov 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
28 Sep 2007	MA	Memorandum and Articles of Association	(13 pages)
24 Sep 2007	CERTNM	Company name changed atlantic antiques centres limite d\certificate issued on 24/09/07	(2 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Nov 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
01 Nov 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
20 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 75000@1=75000 £ ic 2500002/2575002	(2 pages)
20 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 2500000@1=2500000 £ ic 2/2500002	(2 pages)
20 Oct 2006	123	Nc inc already adjusted 22/09/06	(2 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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