ANTONOV PLC: Filings

  • Overview

    Company NameANTONOV PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03003533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANTONOV PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 25/06/2016
    15 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 25/06/2015
    8 pagesLIQ MISC

    Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on Dec 17, 2014

    2 pagesAD01

    Insolvency filing

    Insolvency:liquidators annual progress report to 25/06/2014
    9 pagesLIQ MISC

    Registered office address changed from * 2 Hawkes Drive Heathcote Industrial Est Warwick Warwickshire CV34 6LX United Kingdom* on Jul 11, 2013

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Ronald Verhoef as a secretary

    1 pagesAP03

    Termination of appointment of Jacqueline David as a secretary

    1 pagesTM02

    Termination of appointment of Bernhard Van Oranje-Nassau Van Vollenhoven as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 24,765,909.00
    5 pagesSH01

    Annual return made up to Dec 20, 2011 with bulk list of shareholders

    17 pagesAR01

    Statement of capital following an allotment of shares on Jul 19, 2011

    • Capital: GBP 24,192,243
    4 pagesSH01

    Consolidation of shares on May 18, 2011

    5 pagesSH02

    Memorandum and Articles of Association

    56 pagesMEM/ARTS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Make donations, reorganisaton share cap 18/05/2011
    RES13

    Group of companies' accounts made up to Dec 31, 2010

    61 pagesAA

    Appointment of Bernhard Van Oranje-Nassau Van Vollenhoven as a director

    3 pagesAP01

    Appointment of Mrs Jacqueline David as a secretary

    1 pagesAP03

    Termination of appointment of Mohammed Motabar as a secretary

    1 pagesTM02

    Termination of appointment of Mohammad Motabar as a director

    1 pagesTM01

    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