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ANT USA REALISATIONS LIMITED

Company number 03884875

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2021 DS01 Application to strike the company off the register
06 Oct 2020 CERTNM Company name changed antler usa LIMITED\certificate issued on 06/10/20
  • RES15 ‐ Change company name resolution on 2020-09-09
06 Oct 2020 CONNOT Change of name notice
16 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
11 Sep 2020 AD02 Register inspection address has been changed from Northdown House Northdown Street London N1 9BN England to 29-31 Castle Street High Wycombe HP13 6RU
08 Sep 2020 AD01 Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN to 32 Dover Street 3rd Floor London Greater London W1S 4NE on 8 September 2020
08 Sep 2020 MR04 Satisfaction of charge 038848750010 in full
06 Jul 2020 MR04 Satisfaction of charge 038848750009 in full
02 Jun 2020 TM01 Termination of appointment of Mark Alan Stanley Hall as a director on 1 June 2020
26 Feb 2020 MR01 Registration of charge 038848750010, created on 18 February 2020
18 Dec 2019 AA Full accounts made up to 30 December 2018
17 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 09/05/2019
17 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 20/11/2017
17 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 20/11/2016
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2019 MR04 Satisfaction of charge 038848750006 in full
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 17/12/2019.
30 Apr 2019 MR05 All of the property or undertaking has been released from charge 038848750006
29 Apr 2019 AA Full accounts made up to 30 December 2017
28 Sep 2018 AP01 Appointment of Mr Kenneth Charles Pratt as a director on 31 August 2018
01 Aug 2018 TM01 Termination of appointment of David Peter Sharman as a director on 30 June 2018