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ANTON CORBIJN LIMITED

Company number 04075570

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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)
09 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 14 December 2021
09 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2021 600 Appointment of a voluntary liquidator
11 Jan 2021 LIQ01 Declaration of solvency
21 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-15
19 Dec 2020 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 76 New Cavendish Street London W1G 9TB on 19 December 2020
23 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 October 2019
25 Jun 2020 TM01 Termination of appointment of Monica Eva Irene Axelsson as a director on 1 June 2020
17 Jun 2020 AP01 Appointment of Mr Anton Johannes Gerrit Corbijn Van Willenswaard as a director on 1 June 2020
15 Oct 2019 PSC04 Change of details for Mr Anton Corbijn Van Willenswaard as a person with significant control on 25 June 2019
15 Oct 2019 PSC04 Change of details for Mr Anton Corbijn Van Willenswaard as a person with significant control on 25 June 2019
14 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
14 Oct 2019 CH03 Secretary's details changed for Anton Johannes Gerrit Corbijn Van Willenswaard on 25 June 2019
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
10 Nov 2017 PSC04 Change of details for Mr Anton Corbijn Van Willenswaard as a person with significant control on 6 April 2016
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014