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ANTRINGHAM VERULAMIUM LIMITED

Company number 06074343

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21
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
  • GBP 1
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