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ANTON PRIVATE CAPITAL LIMITED

Company number 02508326

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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)
08 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 28 July 2012
05 Sep 2011 AD01 Registered office address changed from Fountain House C/O Argenta Private Capital Limited, 130 Fenchurch Street London EC3M 5DJ on 5 September 2011
09 Aug 2011 4.70 Declaration of solvency
09 Aug 2011 600 Appointment of a voluntary liquidator
09 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-29
29 Mar 2011 TM01 Termination of appointment of Ian Taylor as a director
24 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 500,200
08 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Fiona Ann Blood on 21 January 2010
08 Mar 2010 CH01 Director's details changed for William David Robson on 21 January 2010
08 Mar 2010 CH01 Director's details changed for John Robert Robson on 21 January 2010
08 Mar 2010 CH01 Director's details changed for Mr Antony John Smithson on 21 January 2010
08 Mar 2010 CH01 Director's details changed for Ian Auburn Cowing Taylor on 21 January 2010
08 Mar 2010 CH01 Director's details changed for Milka Jacoby on 21 January 2010
08 Mar 2010 CH01 Director's details changed for Andrew Michael Colcomb on 21 January 2010
08 Mar 2010 CH01 Director's details changed for Christopher John Rupert Fairs on 21 January 2010
08 Mar 2010 CH01 Director's details changed for Robert Paul Flach on 21 January 2010
08 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
18 Dec 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 21/01/09; full list of members
20 Jun 2008 AA Full accounts made up to 31 December 2007
29 Mar 2008 363a Return made up to 21/01/08; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2006