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ANTILO UK LIMITED

Company number 08920333

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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)
20 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 19 December 2024 This document is being processed and will be available in 10 days.
02 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AD01	Registered office address changed from Thomas Minton Suite, Connect House Foundry Street Stoke on Trent Staffordshire ST1 5HE to C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 December 2023	View PDF Registered office address changed from Thomas Minton Suite, Connect House Foundry Street Stoke on Trent Staffordshire ST1 5HE to C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Dec 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	TM01	Termination of appointment of Vivienne Maria Gilroy as a director on 30 June 2023	View PDF Termination of appointment of Vivienne Maria Gilroy as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2022	TM01	Termination of appointment of Melvin Simon Shaer as a director on 26 September 2022	View PDF Termination of appointment of Melvin Simon Shaer as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	PSC04	Change of details for Mr Hugh Seymour Aldwyn Matthews as a person with significant control on 22 May 2021	View PDF Change of details for Mr Hugh Seymour Aldwyn Matthews as a person with significant control on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Aug 2019	AP01	Appointment of Mr Melvin Simon Shaer as a director on 30 August 2019	View PDF Appointment of Mr Melvin Simon Shaer as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2018	AP01	Appointment of Mr Steven Anthony Lockwood as a director on 1 April 2018	View PDF Appointment of Mr Steven Anthony Lockwood as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ANTILO UK LIMITED

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