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ANTIQUE ENAMEL COMPANY LIMITED

Company number 04487374

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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)
15 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 3 April 2012	View PDF Liquidators' statement of receipts and payments to 3 April 2012 - link opens in a new window - 9 pages (9 pages)
12 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AD01	Registered office address changed from 25 City Road London EC1Y 1AR England on 28 March 2011	View PDF Registered office address changed from 25 City Road London EC1Y 1AR England on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AD01	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 13 September 2010	View PDF Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 13 September 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 1	View PDF Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	CH04	Secretary's details changed for Professional Appointments Limited on 16 July 2010	View PDF Secretary's details changed for Professional Appointments Limited on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for John Mark Jaffa on 16 July 2010	View PDF Director's details changed for John Mark Jaffa on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
25 Jul 2006	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	363s	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
26 Jul 2004	363s	Return made up to 16/07/04; full list of members	View PDF Return made up to 16/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2004	363(288)	Secretary's particulars changed
30 Mar 2004	287	Registered office changed on 30/03/04 from: level 2 9-13 cursitor street london EC4A 1LL	View PDF Registered office changed on 30/03/04 from: level 2 9-13 cursitor street london EC4A 1LL - link opens in a new window - 1 page (1 page)

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