- Company Overview for ANTRINGHAM VERULAMIUM LIMITED (06074343)
- Filing history for ANTRINGHAM VERULAMIUM LIMITED (06074343)
- People for ANTRINGHAM VERULAMIUM LIMITED (06074343)
- Charges for ANTRINGHAM VERULAMIUM LIMITED (06074343)
- Insolvency for ANTRINGHAM VERULAMIUM LIMITED (06074343)
- More for ANTRINGHAM VERULAMIUM LIMITED (06074343)
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) |
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18 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Aug 2012 | AD01 | Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom on 30 August 2012 | |
29 Aug 2012 | 4.20 | Statement of affairs with form 4.19 | |
29 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
29 Aug 2012 | RESOLUTIONS |
Resolutions
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08 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
08 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
08 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
31 Jan 2012 | AR01 |
Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
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25 Aug 2011 | AD01 | Registered office address changed from 33 Lionel Street Birmingham B3 1AB on 25 August 2011 | |
22 Aug 2011 | MISC | Section 519 auditors resignation | |
28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
22 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
05 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2011 | AA | Accounts for a small company made up to 31 October 2009 | |
02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Mar 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
25 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
25 Mar 2010 | AD02 | Register inspection address has been changed | |
12 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Jan 2010 | AA | Accounts for a small company made up to 31 October 2008 | |
01 Dec 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Apr 2009 | 363a | Return made up to 30/01/09; no change of members |