ANTILA CONTRACTING LIMITED

Company number 07499597

Date	Type	Description	View / Download
25 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
19 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 21 February 2018	(13 pages)
02 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
02 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22	(1 page)
31 Jan 2017	AD01	Registered office address changed from 1st Floor, Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH to C/O B&C Associates Limited Concorde House Grenville Place Millhill London NW7 3SA on 31 January 2017	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
23 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(14 pages)
15 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 ANNOTATION Clarification a set of parent accounts intended for filing on this company's record was mistakenly entered for ffdp Business LIMITED, company number 8990105. The document has now been transferred.	(26 pages)
11 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
11 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
27 Mar 2016	TM01	Termination of appointment of Laura Pointon as a director on 27 March 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Nicola Louise Clough as a director on 4 March 2016	(1 page)
03 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
15 May 2015	AP01	Appointment of Mrs Nicola Louise Clough as a director on 15 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Bradley John Carr as a director on 15 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mrs Laura Pointon as a director on 15 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Kareena Claire Prescott-Carr as a director on 15 May 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
30 Mar 2015	AD01	Registered office address changed from 4 Webster Court Carina Park Warrington WA5 8WD to 1St Floor, Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH on 30 March 2015	(1 page)
08 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(3 pages)
06 Aug 2014	AD01	Registered office address changed from 4 Webster Court Carina Park Westbrook Warrington WA5 8WD England to 4 Webster Court Carina Park Warrington WA5 8WD on 6 August 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from Mill Suite Hardmans Mill New Hall Hey Road Rossendale Lancashire BB4 6HH to 4 Webster Court Carina Park Warrington WA5 8WD on 6 August 2014	(1 page)
06 Aug 2014	TM02	Termination of appointment of Ukpa Secretary Ltd as a secretary on 23 July 2014	(1 page)