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ANTOINE SANDOZ LTD

Company number 05258043

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
04 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
30 Oct 2012 AP04 Appointment of Halo Secretarial Ltd as a secretary
29 Oct 2012 TM02 Termination of appointment of Halo Secretarial Ltd as a secretary
12 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
08 Nov 2011 CH04 Secretary's details changed for Halo Secretarial Ltd on 11 April 2011
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 May 2011 AD01 Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 11 May 2011
24 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Antoine Sandoz on 1 October 2009
30 Dec 2009 CH04 Secretary's details changed for Halo Secretarial Ltd on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 13/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jul 2008 287 Registered office changed on 03/07/2008 from charter house 105 leigh road leigh on sea essex SS9 1JL