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MARYLEBONE ANTIQUES LTD

Company number 06452721

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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)
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 13 December 2017 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 PSC01 Notification of James Louis Shuster as a person with significant control on 1 August 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 300
30 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
09 Nov 2016 AP01 Appointment of Mr James Louis Shuster as a director on 9 November 2016
09 Nov 2016 AP01 Appointment of Mr Andrew Daniel Shuster as a director on 9 November 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 18 May 2016
22 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 May 2014 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009