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ANTEATER LIMITED

Company number 08030140

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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)
07 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2017 600 Appointment of a voluntary liquidator
22 May 2017 AD01 Registered office address changed from New Horizons Teal Park Road Lincoln LN6 3AD England to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ on 22 May 2017
19 May 2017 LIQ01 Declaration of solvency
19 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-08
02 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
10 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
10 May 2013 AD01 Registered office address changed from Ibex House 42-47 Minories London EC3N 1HA United Kingdom on 10 May 2013
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Apr 2012 AP03 Appointment of Alison Mary Highet as a secretary
25 Apr 2012 AP01 Appointment of Keith Alan Woolhouse as a director
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)