ANTON PRIVATE CAPITAL LIMITED: Filings

  • Overview

    Company NameANTON PRIVATE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02508326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANTON PRIVATE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Jul 28, 2012

    7 pages4.68

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

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2011

    LRESSP

    Termination of appointment of Ian Taylor as a director

    1 pagesTM01

    Annual return made up to Jan 21, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2011

    Statement of capital on Jan 24, 2011

    • Capital: GBP 500,200
    SH01

    Annual return made up to Jan 21, 2010 with full list of shareholders

    10 pagesAR01

    Director's details changed for John Robert Robson on Jan 21, 2010

    2 pagesCH01

    Director's details changed for William David Robson on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Fiona Ann Blood on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Ian Auburn Cowing Taylor on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Mr Antony John Smithson on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Milka Jacoby on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Andrew Michael Colcomb on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Robert Paul Flach on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Christopher John Rupert Fairs on Jan 21, 2010

    2 pagesCH01

    Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

    1 pagesAA01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0