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ANTARES (EUROPE) LIMITED

Company number 02722364

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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)
04 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2014 2.24B Administrator's progress report to 27 November 2014
04 Dec 2014 2.35B Notice of move from Administration to Dissolution on 26 November 2014
04 Dec 2014 2.24B Administrator's progress report to 2 November 2014
30 May 2014 2.24B Administrator's progress report to 2 May 2014
30 May 2014 2.31B Notice of extension of period of Administration
06 Jan 2014 2.24B Administrator's progress report to 29 November 2013
27 Aug 2013 F2.18 Notice of deemed approval of proposals
25 Jul 2013 2.16B Statement of affairs with form 2.14B
25 Jul 2013 2.17B Statement of administrator's proposal
08 Jul 2013 TM01 Termination of appointment of Charles Mcclelland as a director on 14 June 2013
10 Jun 2013 AD01 Registered office address changed from B2 Knaves Beech Business Centre, Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR United Kingdom on 10 June 2013
10 Jun 2013 2.12B Appointment of an administrator
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 1,248
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,248
22 Jun 2012 SH02 Statement of capital on 30 June 2010
  • GBP 1,248
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 TM01 Termination of appointment of Peter Francis Sargeant as a director on 3 December 2011
16 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
10 Aug 2010 AD01 Registered office address changed from Unit 3, Chalfont Industrial Est Chiltern Hill Chalfont St Peter Bucks, SL9 9UQ on 10 August 2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders