Advanced company searchLink opens in new window

ANTIPODIUM LIMITED

Company number 04638277

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 May 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2016 4.68 Liquidators' statement of receipts and payments to 8 March 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
21 Apr 2015 600 Appointment of a voluntary liquidator
25 Mar 2015 AD01 Registered office address changed from 71 - 75 Shelton Street Shelton Street London WC2H 9JQ England to One Great Cumberland Place Marble Arch London W1H 7LW on 25 March 2015
24 Mar 2015 4.20 Statement of affairs with form 4.19
24 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-09
03 Feb 2015 AD01 Registered office address changed from Unit 24 Cremer Business Centre Unit 24 Cremer Business Centre Cremer Street London London E2 8HD to 71 - 75 Shelton Street Shelton Street London WC2H 9JQ on 3 February 2015
18 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 31,712.002696
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AD01 Registered office address changed from Unit 3 7 Winkley Street London E2 6PY on 30 June 2014
14 May 2014 TM01 Termination of appointment of Geoffrey Finch as a director
06 Feb 2014 TM01 Termination of appointment of Hugo Jackson as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 31,712.002696
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2013 AP01 Appointment of Mr Stephen Michael Satchell as a director
07 Feb 2013 AP01 Appointment of Mr Geoffrey James Finch as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mrs Ashe Elizabeth Foster on 1 June 2012
19 Jul 2012 CH01 Director's details changed for Hugo William Jackson on 1 June 2012
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011