ANTIGUA LIMITED

Company number 07481617

Date	Type	Description	View / Download
17 Oct 2017	AD01	Registered office address changed from 1 Old Oak Lane London England NW10 6UD to Savoy House Savoy Circus London W3 7DA on 17 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mrs Lorraine Powers as a director on 28 September 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of Alistair Neil Hughes as a person with significant control on 28 September 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Stephen Maurice Winston as a person with significant control on 28 September 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Stephen Maurice Winston as a director on 28 September 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Alistair Neil Hughes as a director on 28 September 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	(3 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(3 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
23 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(3 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 2	(3 pages)
12 Jan 2011	AP01	Appointment of Mr Alistair Neil Hughes as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Mr Stephen Winston as a director	(2 pages)
12 Jan 2011	AD01	Registered office address changed from Savoy House Savoy Circus 78 Old Oak Common Lane London London W3 7DA United Kingdom on 12 January 2011	(1 page)
04 Jan 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
04 Jan 2011	NEWINC	Incorporation	(20 pages)

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