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ANTENNA AUDIO LIMITED

Company number 02789136

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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)
25 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 8 June 2024
10 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 8 June 2023
26 Jul 2023 AD01 Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 26 July 2023
09 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 8 June 2022
06 Aug 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021
09 Jul 2021 MR04 Satisfaction of charge 027891360013 in full
26 Jun 2021 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 26-28 Bedford Row London WC1R 4HE on 26 June 2021
22 Jun 2021 LIQ02 Statement of affairs
22 Jun 2021 600 Appointment of a voluntary liquidator
22 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-09
06 May 2021 MR01 Registration of charge 027891360013, created on 30 April 2021
25 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
18 Mar 2021 AD01 Registered office address changed from Studio 9, 6-8 Cole Street London SE1 4YH England to 7 Bell Yard London WC2A 2JR on 18 March 2021
18 Mar 2021 TM01 Termination of appointment of Jeffrey John Pierne as a director on 2 March 2021
01 Sep 2020 PSC01 Notification of Daniel John Oakes as a person with significant control on 12 May 2020
31 Aug 2020 AD01 Registered office address changed from 20 Eastbourne Terrace, Antenna Audio Limited London W2 6LG England to Studio 9, 6-8 Cole Street London SE1 4YH on 31 August 2020
23 Jul 2020 AP01 Appointment of Mr Daniel John Oakes as a director on 23 July 2020
17 Jul 2020 MR04 Satisfaction of charge 027891360012 in full
03 Jun 2020 TM01 Termination of appointment of Max Morrell Von Zuben as a director on 12 May 2020
03 Jun 2020 TM01 Termination of appointment of Daniel Mark Kortick as a director on 12 May 2020
03 Jun 2020 TM01 Termination of appointment of Craig Bruce Klosk as a director on 12 May 2020
03 Jun 2020 TM01 Termination of appointment of Daniel Black as a director on 12 May 2020
18 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 December 2018
16 Oct 2019 AP01 Appointment of Mr Jeffrey John Pierne as a director on 10 October 2019