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ANTON HOLDINGS LIMITED

Company number 02955527

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Oct 2012	4.68	Liquidators' statement of receipts and payments to 28 July 2012	View PDF Liquidators' statement of receipts and payments to 28 July 2012 - link opens in a new window - 9 pages (9 pages)
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	View PDF Registered office address changed from Fountain House C/O Argenta Private Capital Limited, 130 Fenchurch Street London EC3M 5DJ on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29 - link opens in a new window - 1 page (1 page)
22 Jul 2011	AP01	Appointment of Mr John Robert Robson as a director	View PDF Appointment of Mr John Robert Robson as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 225,897.8	View PDF Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 225,897.8 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	TM01	Termination of appointment of Ian Taylor as a director	View PDF Termination of appointment of Ian Taylor as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Mar 2010	AR01	Annual return made up to 14 June 2009 with full list of shareholders	View PDF Annual return made up to 14 June 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Financial documents 03/10/2000	View PDF Resolutions RES13 ‐ Financial documents 03/10/2000 - link opens in a new window - 19 pages (19 pages)
03 Mar 2010	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
08 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2009	288b	Appointment Terminated Director roy butler	View PDF Appointment Terminated Director roy butler - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
06 Aug 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
25 Jul 2006	363a	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: latham house 16 minories london EC3N 1EX	View PDF Registered office changed on 19/06/06 from: latham house 16 minories london EC3N 1EX - link opens in a new window - 1 page (1 page)
22 Sep 2005	363s	Return made up to 14/06/05; full list of members	View PDF Return made up to 14/06/05; full list of members - link opens in a new window - 11 pages (11 pages)

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