ANTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02955527

Incorporation date

03/08/1994

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1994)

07/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (9 pages)

04/09/2011

Registered office address changed from Fountain House C/O Argenta Private Capital Limited, 130 Fenchurch Street London EC3M 5DJ on 2011-09-05

View PDF (2 pages)

08/08/2011

Declaration of solvency

View PDF (3 pages)

08/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2011

Resolutions

View PDF (1 pages)

21/07/2011

Appointment of Mr John Robert Robson as a director

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

28/03/2011

Termination of appointment of Ian Taylor as a director

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (8 pages)

08/03/2010

Annual return made up to 2009-06-14 with full list of shareholders

View PDF (7 pages)

02/03/2010

Resolutions

View PDF (19 pages)

02/03/2010

Miscellaneous

View PDF (2 pages)

14/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

07/01/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

09/02/2009

Appointment Terminated Director roy butler

View PDF (1 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

05/08/2008

Return made up to 14/06/08; full list of members

View PDF (7 pages)

19/06/2007

Return made up to 14/06/07; full list of members

View PDF (5 pages)

11/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

24/07/2006

Return made up to 14/06/06; full list of members

View PDF (5 pages)

19/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

18/06/2006

Registered office changed on 19/06/06 from: latham house 16 minories london EC3N 1EX

View PDF (1 pages)

21/09/2005

Return made up to 14/06/05; full list of members

View PDF (11 pages)

05/09/2005

£ ic 232749/225898 29/03/05 £ sr [email protected]=6851

View PDF (1 pages)

07/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

05/05/2005

Memorandum and Articles of Association

View PDF (11 pages)

30/06/2004

Return made up to 14/06/04; full list of members

View PDF (11 pages)

10/05/2004

New director appointed

View PDF (2 pages)

15/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

19/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

21/07/2003

Return made up to 14/06/03; full list of members

View PDF (11 pages)

08/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

06/04/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

New secretary appointed

View PDF (1 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

09/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

02/07/2002

New director appointed

View PDF (3 pages)

19/06/2002

Return made up to 14/06/02; full list of members

View PDF (11 pages)

10/06/2002

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (9 pages)

21/05/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

07/05/2001

£ ic 200000/129270 17/10/00 £ sr [email protected]=70730

View PDF (1 pages)

03/05/2001

Conve 04/10/00

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

New director appointed

View PDF (2 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/09/2000

Declaration of shares redemption:auditor's report

View PDF (6 pages)

04/09/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

23/07/2000

Certificate of change of name

View PDF (2 pages)

28/06/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

10/05/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

19/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

19/04/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

14/07/1998

Return made up to 10/07/98; full list of members

View PDF (0 pages)

14/05/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

23/07/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

06/02/1997

Secretary resigned

View PDF (2 pages)

06/02/1997

New secretary appointed

View PDF (2 pages)

10/08/1996

Return made up to 04/08/96; no change of members

View PDF (4 pages)

27/06/1996

Full group accounts made up to 1995-12-31

View PDF (11 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/08/1995

Return made up to 04/08/95; full list of members

View PDF (6 pages)

09/08/1995

Registered office changed on 10/08/95

View PDF (0 pages)

04/07/1995

Statement of affairs

View PDF (30 pages)

04/07/1995

Ad 24/05/95--------- £ si [email protected]

View PDF (2 pages)

20/06/1995

Ad 29/05/95--------- £ si [email protected]=100000 £ ic 100000/200000

View PDF (2 pages)

18/06/1995

Memorandum and Articles of Association

View PDF (37 pages)

12/06/1995

Resolutions

View PDF (0 pages)

12/06/1995

Resolutions

View PDF (38 pages)

12/06/1995

Resolutions

View PDF (0 pages)

12/06/1995

Resolutions

View PDF (38 pages)

12/06/1995

Conve 24/05/95

View PDF (1 pages)

12/06/1995

£ nc 115000/200000 24/05/95

View PDF (1 pages)

11/06/1995

New director appointed

View PDF (3 pages)

08/06/1995

Certificate of change of name

View PDF (2 pages)

05/06/1995

Auditor's resignation

View PDF (1 pages)

05/06/1995

Secretary resigned

View PDF (2 pages)

05/06/1995

Director resigned

View PDF (1 pages)

05/06/1995

Director resigned

View PDF (1 pages)

05/06/1995

Director resigned

View PDF (3 pages)

05/06/1995

Director resigned

View PDF (1 pages)

05/06/1995

Director resigned

View PDF (1 pages)

05/06/1995

Director resigned

View PDF (1 pages)

05/06/1995

New secretary appointed

View PDF (1 pages)

05/06/1995

New director appointed

View PDF (1 pages)

02/05/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

21/09/1994

New director appointed

View PDF (0 pages)

15/09/1994

Secretary resigned;new secretary appointed

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15/09/1994

New director appointed

View PDF (0 pages)

15/09/1994

New director appointed

View PDF (0 pages)

15/09/1994

New director appointed

View PDF (0 pages)

15/09/1994

New director appointed

View PDF (0 pages)

15/09/1994

New director appointed

View PDF (0 pages)

15/09/1994

New director appointed

View PDF (0 pages)

15/09/1994

Director resigned;new director appointed

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15/09/1994

Registered office changed on 16/09/94 from: c/o hackwood secretaries LTD. Barrington house 59-67 gresham street london EC2V 7JA

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15/09/1994

Accounting reference date notified as 31/12

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15/09/1994

Ad 13/09/94--------- £ si [email protected]=5000 £ ic 95000/100000

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15/09/1994

Ad 13/09/94--------- £ si [email protected]=94999 £ ic 1/95000

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15/09/1994

S-div conve 13/09/94

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15/09/1994

Resolutions

View PDF (1 pages)

15/09/1994

Resolutions

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15/09/1994

Resolutions

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15/09/1994

£ nc 100/115000 13/09/94

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29/08/1994

Certificate of change of name

View PDF (2 pages)

03/08/1994

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANTON HOLDINGS LIMITED

ANTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/08/1994 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTON HOLDINGS LIMITED?

ANTON HOLDINGS LIMITED is currently Dissolved. It was registered on 03/08/1994 and dissolved on 07/01/2014.

Where is ANTON HOLDINGS LIMITED located?

ANTON HOLDINGS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ANTON HOLDINGS LIMITED do?

ANTON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ANTON HOLDINGS LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved following liquidation.