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ANTIPODEAN SPACES LTD

Company number 07045635

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2014 AA Total exemption small company accounts made up to 31 January 2014
16 May 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 January 2014
07 May 2014 DS01 Application to strike the company off the register
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 75
15 Nov 2013 AD04 Register(s) moved to registered office address
03 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Oct 2012 AD03 Register(s) moved to registered inspection location
16 Oct 2012 AD02 Register inspection address has been changed
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2012 SH06 Cancellation of shares. Statement of capital on 8 February 2012
  • GBP 75
08 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2012 SH03 Purchase of own shares.
12 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2011
07 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12TH January 2012.
11 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jul 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Rebecca Claire Geary on 15 October 2009
11 Feb 2010 TM01 Termination of appointment of Steven Putterill as a director
11 Feb 2010 AD01 Registered office address changed from 213 Carlisle Lane London SE1 7LH on 11 February 2010
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted