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ANTIQUE PINE IMPORTS (UK) LIMITED

Company number 05236115

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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)
07 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 9 June 2021
10 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 9 June 2020
08 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 9 June 2019
21 Dec 2018 AD01 Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 21 December 2018
15 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 9 June 2018
06 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 9 June 2017
28 Jun 2016 AD01 Registered office address changed from Unit 1a Silverdale Park Station Lane Mickle Trafford Chester Cheshire CH2 4TA to First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster South Yorkshire DN4 8QG on 28 June 2016
24 Jun 2016 4.20 Statement of affairs with form 4.19
24 Jun 2016 600 Appointment of a voluntary liquidator
24 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-10
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
25 Jun 2014 TM01 Termination of appointment of Robert Simmonds as a director
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
01 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
16 Aug 2011 AP01 Appointment of Mr Glenn Miller as a director
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010