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ANTIPHONY LIMITED

Company number 05222485

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	LIQ13	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 - 14 pages (14 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	View PDF Liquidators' statement of receipts and payments to 19 September 2023 - link opens in a new window - 14 pages (14 pages)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	View PDF Liquidators' statement of receipts and payments to 19 September 2022 - link opens in a new window - 14 pages (14 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 19 September 2021	View PDF Liquidators' statement of receipts and payments to 19 September 2021 - link opens in a new window - 14 pages (14 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	View PDF Liquidators' statement of receipts and payments to 19 September 2020 - link opens in a new window - 14 pages (14 pages)
03 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	View PDF Liquidators' statement of receipts and payments to 19 September 2019 - link opens in a new window - 15 pages (15 pages)
18 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019	View PDF Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 19 September 2018	View PDF Liquidators' statement of receipts and payments to 19 September 2018 - link opens in a new window - 14 pages (14 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	View PDF Liquidators' statement of receipts and payments to 19 September 2017 - link opens in a new window - 12 pages (12 pages)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 19 September 2016	View PDF Liquidators' statement of receipts and payments to 19 September 2016 - link opens in a new window - 13 pages (13 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 19 September 2015	View PDF Liquidators' statement of receipts and payments to 19 September 2015 - link opens in a new window - 13 pages (13 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 19 September 2014	View PDF Liquidators' statement of receipts and payments to 19 September 2014 - link opens in a new window - 14 pages (14 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AD01	Registered office address changed from 1St Floor Liston Exchange Cromwell Gardens Marlow SL7 1BG on 14 October 2013	View PDF Registered office address changed from 1St Floor Liston Exchange Cromwell Gardens Marlow SL7 1BG on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of Jelena Tonic Filipovic as a director	View PDF Appointment of Jelena Tonic Filipovic as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	TM02	Termination of appointment of Andrew Bursill as a secretary	View PDF Termination of appointment of Andrew Bursill as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Ian Rodwell as a director	View PDF Termination of appointment of Ian Rodwell as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Gregory Mccann as a director	View PDF Termination of appointment of Gregory Mccann as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
05 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 1,000	View PDF Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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ANTIPHONY LIMITED

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