ANTROBUS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 12/08/2412 August 2024 | Termination of appointment of Alistair Peel as a secretary on 2024-07-26 |
| 07/08/247 August 2024 | Application to strike the company off the register |
| 24/07/2424 July 2024 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2024-03-27 |
| 24/07/2424 July 2024 | Cessation of Stackhouse Poland Holdings Ltd as a person with significant control on 2024-03-27 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | |
| 21/06/2421 June 2024 | Statement of capital on 2024-06-21 |
| 21/06/2421 June 2024 | |
| 21/06/2421 June 2024 | Resolutions |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | Statement of capital on 2024-06-13 |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 26/03/2426 March 2024 | Director's details changed for Mr Charles Douglas Knowles Scott on 2023-06-23 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064591870001 |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CESSATION OF JAMES HEDLEY WASDELL AS A PSC |
| 01/08/171 August 2017 | CESSATION OF LEE ROBERT RHODES AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACKHOUSE POLAND HOLDINGS LTD |
| 12/04/1712 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 12/04/1712 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064591870001 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY |
| 05/04/175 April 2017 | SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR JAMES ION DANIEL AGNEW |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM THE OLD BANK CHAMBERS 27 LINCOLN CROFT SHENSTONE STAFFORDSHIRE WS14 0ND |
| 05/04/175 April 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE RHODES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WASDELL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE |
| 11/01/1611 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1430 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH LEE MICHAEL NOBLE / 26/04/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RHODES / 20/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY WASDELL / 02/10/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 23 MILLBROOK DRIVE LICHFIELD STAFFORDSHIRE WS14 0JL |
| 12/02/0812 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0812 February 2008 | SECTION 320 06/02/08 |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | £ NC 100/200 06/02/08 |
| 12/02/0812 February 2008 | NC INC ALREADY ADJUSTED 06/02/08 |
| 12/02/0812 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: STERLING FINANCIAL CHA ACC 23 MILLBROOK DRIVE SHENSTONE STAFFORDSHIRE WS14 0JL |
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