ANTELOPE PUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2022-12-30 |
| 03/11/233 November 2023 | Director's details changed for Mr Anthony James Thomas on 2023-11-01 |
| 03/11/233 November 2023 | Change of details for Mr Anthony James Thomas as a person with significant control on 2023-11-01 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 05/06/235 June 2023 | Micro company accounts made up to 2021-12-31 |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 19/01/2319 January 2023 | Termination of appointment of Maxwell John Alderman as a director on 2023-01-13 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Micro company accounts made up to 2019-12-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 27/07/2127 July 2021 | Registered office address changed from 77 Malham Road London SE23 1AH England to 74 Malham Road London SE23 1AG on 2021-07-27 |
| 18/06/2118 June 2021 | Compulsory strike-off action has been discontinued |
| 18/06/2118 June 2021 | Compulsory strike-off action has been discontinued |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR MAXWELL JOHN ALDERMAN |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 08/06/198 June 2019 | ADOPT ARTICLES 17/05/2019 |
| 08/06/198 June 2019 | THE PAYMENT OF DIVIDENDS AND THE MAKING OF ANY DISTRIBUTIONS 13/05/2019 |
| 04/06/194 June 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 1137694.00 |
| 30/05/1930 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 1137694.00 |
| 29/05/1929 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1929 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1914 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 21750.00 |
| 14/05/1914 May 2019 | STATEMENT BY DIRECTORS |
| 14/05/1914 May 2019 | SOLVENCY STATEMENT DATED 14/05/19 |
| 14/05/1914 May 2019 | REDUCE ISSUED CAPITAL 14/05/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 06/11/2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 28/03/1728 March 2017 | 03/11/16 STATEMENT OF CAPITAL GBP 17250 |
| 07/03/177 March 2017 | 03/11/16 STATEMENT OF CAPITAL GBP 16750.00 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1622 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/11/162 November 2016 | REDUCE SHARE PREM AC 20/10/2016 |
| 02/11/162 November 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 21750.00 |
| 02/11/162 November 2016 | STATEMENT BY DIRECTORS |
| 02/11/162 November 2016 | SOLVENCY STATEMENT DATED 20/10/16 |
| 07/03/167 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 10500.00 |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1518 November 2015 | TERMS OF A SHARE BUYBACK AGREEMENT APPROVED, RESTRICTIONS IN THE ARTICLES WAIVED 28/10/2015 |
| 18/11/1518 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 12/11/1512 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 26250 |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070649940003 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070649940002 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 12/11/1312 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR MARK CROWTHER |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS |
| 20/11/1220 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE |
| 07/11/117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CURREXT FROM 30/11/2010 TO 30/12/2010 |
| 24/09/1024 September 2010 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 20/08/1020 August 2010 | ARTICLES OF ASSOCIATION |
| 15/07/1015 July 2010 | SUB-DIVISION 16/06/10 |
| 15/07/1015 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 1500000 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED PAUL JOSEPH BEAUMONT |
| 07/07/107 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM JUTE HOUSE 1 VALMAR WORKS LONDON SE5 9NW UNITED KINGDOM |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/107 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/107 June 2010 | COMPANY NAME CHANGED ANTIC DESIGN LTD. CERTIFICATE ISSUED ON 07/06/10 |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED FOREST HILL HOTEL LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 03/11/093 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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