ANTENNA AUDIO LIMITED: Filings

  • Overview

    Company NameANTENNA AUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02789136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANTENNA AUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 08, 2024

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 08, 2023

    23 pagesLIQ03

    Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on Jul 26, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 08, 2022

    26 pagesLIQ03

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Aug 06, 2021

    2 pagesAD01

    Satisfaction of charge 027891360013 in full

    4 pagesMR04

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 26-28 Bedford Row London WC1R 4HE on Jun 26, 2021

    2 pagesAD01

    Statement of affairs

    12 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2021

    LRESEX

    Registration of charge 027891360013, created on Apr 30, 2021

    6 pagesMR01

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Studio 9, 6-8 Cole Street London SE1 4YH England to 7 Bell Yard London WC2A 2JR on Mar 18, 2021

    1 pagesAD01

    Termination of appointment of Jeffrey John Pierne as a director on Mar 02, 2021

    1 pagesTM01

    Notification of Daniel John Oakes as a person with significant control on May 12, 2020

    2 pagesPSC01

    Registered office address changed from 20 Eastbourne Terrace, Antenna Audio Limited London W2 6LG England to Studio 9, 6-8 Cole Street London SE1 4YH on Aug 31, 2020

    1 pagesAD01

    Appointment of Mr Daniel John Oakes as a director on Jul 23, 2020

    2 pagesAP01

    Satisfaction of charge 027891360012 in full

    1 pagesMR04

    Termination of appointment of Max Morrell Von Zuben as a director on May 12, 2020

    1 pagesTM01

    Termination of appointment of Daniel Mark Kortick as a director on May 12, 2020

    1 pagesTM01

    Termination of appointment of Craig Bruce Klosk as a director on May 12, 2020

    1 pagesTM01

    Termination of appointment of Daniel Black as a director on May 12, 2020

    1 pagesTM01

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    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