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ANTWERP DEVELOPMENTS LIMITED

Company number 07781604

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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)
06 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 27 July 2019
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 27 July 2018
07 Sep 2017 600 Appointment of a voluntary liquidator
29 Aug 2017 AD01 Registered office address changed from Number One Waterton Park Waterton Bridgend CF31 3PH to Kirks Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 29 August 2017
15 Aug 2017 LIQ01 Declaration of solvency
15 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-28
11 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2017 MR04 Satisfaction of charge 077816040002 in full
20 Jul 2017 MR04 Satisfaction of charge 077816040001 in full
20 Jul 2017 MR04 Satisfaction of charge 077816040003 in full
22 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Mar 2016 MR01 Registration of charge 077816040003, created on 18 March 2016
29 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 200
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
04 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200

Statement of capital on 2014-11-04
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Dec 2013 MR01 Registration of charge 077816040002
17 Dec 2013 MR01 Registration of charge 077816040001
19 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders