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ANTIKA RETAIL LIMITED

Company number 02191786

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
03 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 1
25 May 2010 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 25 May 2010
20 May 2010 4.70 Declaration of solvency
20 May 2010 600 Appointment of a voluntary liquidator
20 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-23
21 Apr 2010 SH20 Statement by Directors
21 Apr 2010 SH19 Statement of capital on 21 April 2010
  • GBP 1
21 Apr 2010 CAP-SS Solvency Statement dated 19/04/10
21 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Aug 2009 287 Registered office changed on 24/08/2009 from 1 portal way london W3 6RS
29 May 2009 363a Return made up to 30/04/09; full list of members
04 Dec 2008 AA Accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 30/04/08; full list of members
03 Feb 2008 AA Accounts made up to 31 March 2007
30 May 2007 363a Return made up to 30/04/07; full list of members
30 May 2007 288c Secretary's particulars changed
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Director resigned