ANTHEIA PRODUCTS LIMITED

Company number 08057416

Date	Type	Description	View / Download
04 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Jan 2019	LIQ10	Removal of liquidator by court order	(14 pages)
23 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 1 March 2018	(8 pages)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 1 March 2017	(5 pages)
23 Mar 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02	(2 pages)
12 Aug 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 8,000,000	(6 pages)
12 Aug 2015	CH01	Director's details changed for Mr John Harris on 12 August 2015	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
01 Jun 2015	AD01	Registered office address changed from Unit F, Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England to Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 1 June 2015	(1 page)
16 Oct 2014	AD01	Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to Unit F, Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 16 October 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 8,000,000	(6 pages)
17 Jul 2014	AP01	Appointment of Mr John Harris as a director on 16 April 2014	(2 pages)
28 May 2014	AP01	Appointment of Mrs Linda Lorraine Niederlag as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Rupert Symons as a director	(1 page)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
07 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
08 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 September 2012	(1 page)
12 Feb 2013	AD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV35 6JG England on 12 February 2013	(1 page)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 8,000,000	(3 pages)