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ANTLER CONSULTING LONDON LIMITED

Company number 08700554

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Jul 2019	AD01	Registered office address changed from 88 Ware Road Ware Road Hertford SG13 7HN England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 July 2019	View PDF Registered office address changed from 88 Ware Road Ware Road Hertford SG13 7HN England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-27 - link opens in a new window - 1 page (1 page)
27 Apr 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2017	CH03	Secretary's details changed for Jonathan Thompson on 30 November 2016	View PDF Secretary's details changed for Jonathan Thompson on 30 November 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CH01	Director's details changed for Mr Jonathan Mark Thompson on 30 November 2016	View PDF Director's details changed for Mr Jonathan Mark Thompson on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CH01	Director's details changed for Mrs Deborah Clare Thompson on 30 November 2016	View PDF Director's details changed for Mrs Deborah Clare Thompson on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AD01	Registered office address changed from 44 Cowper Crescent Hertford SG14 3DZ to 88 Ware Road Ware Road Hertford SG13 7HN on 14 March 2017	View PDF Registered office address changed from 44 Cowper Crescent Hertford SG14 3DZ to 88 Ware Road Ware Road Hertford SG13 7HN on 14 March 2017 - link opens in a new window - 1 page (1 page)
08 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 100	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 100	View PDF Incorporation Statement of capital on 2013-09-20 GBP 100 - link opens in a new window - 38 pages (38 pages)

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ANTLER CONSULTING LONDON LIMITED

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