Anton Holdings Ltd, United Kingdom
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... all other documents available original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ANTON JARDINE HOLDINGS LIMITED
Company type
Private Limited Company , Dissolved
Company Number
02955527
Record last updated
Saturday, July 8, 2017 3:30:03 PM UTC
Official Address
1 Dorset Street Southampton Hampshire So152dp Bevois
There are 363 companies registered at this street
Locality
Bevois
Region
England
Postal Code
SO152DP
Sector
head, hold, holding, limit, office
Visits
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Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Jan 8, 2014
Second notification of strike-off action in london gazette
Registry
Oct 8, 2013
Return of final meeting in a members' voluntary winding-up
Registry
Oct 8, 2013
Return of final meeting in a members' voluntary winding-up 7891012...
Registry
Oct 9, 2012
Liquidator's progress report
Registry
Oct 9, 2012
Liquidator's progress report 7869584...
Registry
Sep 5, 2011
Change of registered office address
Registry
Sep 5, 2011
Change of registered office address 8140185...
Registry
Aug 9, 2011
Notice of appointment of liquidator in a voluntary winding up
Registry
Aug 9, 2011
Ordinary resolution in members' voluntary liquidation
Registry
Aug 9, 2011
Resolution
Registry
Aug 9, 2011
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry
Jul 22, 2011
Appointment of a person as Director
Registry
Jul 22, 2011
Appointment of a man as Director and Lloyd's Agent
Registry
Jul 22, 2011
Appointment of a person as Director
Registry
Jun 17, 2011
Annual return
Registry
Jun 17, 2011
Annual return 2659643...
Registry
Mar 29, 2011
Resignation of one Director
Registry
Mar 29, 2011
Resignation of one Director 2599898...
Registry
Feb 28, 2011
Resignation of one Lloyds Agent and one Director (a man)
Registry
Jun 18, 2010
Annual return
Registry
Jun 18, 2010
Annual return 2629191...
Registry
Mar 9, 2010
Annual return
Registry
Mar 9, 2010
Annual return 2662050...
Registry
Mar 3, 2010
Resolution
Registry
Mar 3, 2010
Section 175 comp act 06 08
Registry
Mar 3, 2010
Miscellaneous document
Financials
Jan 15, 2010
Annual accounts
Financials
Jan 15, 2010
Annual accounts 8340806...
Registry
Jan 8, 2010
Change of accounting reference date
Registry
Jan 8, 2010
Change of accounting reference date 2586711...
Registry
Feb 10, 2009
Resignation of a person
Registry
Feb 10, 2009
Resignation of a person 2641936...
Registry
Feb 5, 2009
Resignation of one Chartered Accountant and one Director (a man)
Financials
Nov 2, 2008
Annual accounts
Financials
Nov 2, 2008
Annual accounts 1678567...
Registry
Aug 6, 2008
Annual return
Registry
Aug 6, 2008
Annual return 2627044...
Registry
Jun 20, 2007
Annual return
Registry
Jun 20, 2007
Annual return 1789008...
Financials
Jun 12, 2007
Annual accounts
Financials
Jun 12, 2007
Annual accounts 1765977...
Registry
Jul 25, 2006
Annual return
Registry
Jul 25, 2006
Annual return 1802311...
Financials
Jun 20, 2006
Annual accounts
Financials
Jun 20, 2006
Annual accounts 1766221...
Registry
Jun 19, 2006
Change in situation or address of registered office
Registry
Jun 19, 2006
Change in situation or address of registered office 1766218...
Registry
Sep 22, 2005
Annual return
Registry
Sep 22, 2005
Annual return 1831642...
Registry
Sep 6, 2005
Return by a company purchasing its own shares
Registry
Sep 6, 2005
Return by a company purchasing its own shares 1910861...
Financials
Jun 8, 2005
Annual accounts
Financials
Jun 8, 2005
Annual accounts 1844830...
Registry
May 6, 2005
Memorandum of association
Registry
May 6, 2005
Memorandum of association 1844399...
Registry
Jul 1, 2004
Annual return
Registry
Jul 1, 2004
Annual return 1866842...
Registry
May 11, 2004
Appointment of a person
Registry
May 11, 2004
Appointment of a person 1844711...
Registry
Apr 22, 2004
Appointment of a man as Lloyds Agent and Director
Financials
Mar 16, 2004
Annual accounts
Financials
Mar 16, 2004
Annual accounts 1788770...
Registry
Feb 20, 2004
Resignation of a person
Registry
Feb 20, 2004
Resignation of a person 1801291...
Registry
Feb 17, 2004
Resignation of a person
Registry
Feb 17, 2004
Resignation of a person 1944648...
Registry
Feb 12, 2004
Resignation of one Director (a man)
Registry
Oct 30, 2003
Resignation of a person
Registry
Oct 30, 2003
Resignation of a person 1800808...
Registry
Sep 30, 2003
Resignation of one Chartered Accountant and one Director (a man)
Registry
Jul 22, 2003
Annual return
Registry
Jul 22, 2003
Annual return 1789007...
Financials
Jun 9, 2003
Annual accounts
Financials
Jun 9, 2003
Annual accounts 1844711...
Registry
Apr 7, 2003
Notice of change of directors or secretaries or in their particulars
Registry
Apr 7, 2003
Resignation of a person
Registry
Apr 7, 2003
Appointment of a person
Registry
Mar 31, 2003
Appointment of a man as Secretary
Financials
Aug 10, 2002
Annual accounts
Financials
Aug 10, 2002
Annual accounts 1845798...
Registry
Jul 3, 2002
Appointment of a person
Registry
Jul 3, 2002
Appointment of a person 1945495...
Registry
Jun 20, 2002
Annual return
Registry
Jun 20, 2002
Annual return 1802017...
Registry
Jun 11, 2002
Resignation of a person
Registry
Jun 11, 2002
Resignation of a person 1753940...
Registry
Jun 7, 2002
Appointment of a man as Merchant Banker and Director
Registry
May 23, 2002
Resignation of one Chartered Accoountant and one Director (a man)
Registry
Jun 21, 2001
Annual return
Registry
Jun 21, 2001
Annual return 1753647...
Financials
May 22, 2001
Annual accounts
Financials
May 22, 2001
Annual accounts 1832064...
Registry
May 8, 2001
Return by a company purchasing its own shares
Registry
May 8, 2001
Return by a company purchasing its own shares 1879225...
Registry
May 4, 2001
Appointment of a person
Registry
May 4, 2001
Appointment of a person 1909697...
Registry
May 4, 2001
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry
Oct 4, 2000
Two appointments: 2 men
Registry
Sep 7, 2000
Resolution
Registry
Sep 7, 2000
Financial assistance - shares acquisition