ANTEV 101 LIMITED
Company number 09104851 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 19 May 2024 | Termination of appointment of Peter Fitzwilliam as a director on 2024-04-30 · 1 page | View document |
| 19 May 2024 | Appointment of Mr Amit Kohli as a director on 2024-04-30 · 2 pages | View document |
| 9 May 2024 | Registered office address changed from 3rd Floor, 106 New Bond Street London W1S 1DN England to Ibex House Baker Street Weybridge KT13 8AH on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Director's details changed for Mr Oliver Stephen Bates on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Director's details changed for Mr Peter Fitzwilliam on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Change of details for Antev Limited as a person with significant control on 2024-05-09 · 2 pages | View document |
| 6 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 4 pages | View document |
| 17 Nov 2023 | Termination of appointment of Finn Larsen as a director on 2023-11-05 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with updates · 4 pages | View document |
| 19 Dec 2022 | Appointment of Amba Secretaries Limited as a secretary on 2022-08-17 · 2 pages | View document |
| 24 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 2ND FLOOR, 106 NEW BOND STREET LONDON W1S 1DN ENGLAND | View document |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 22 SOUTH MOLTON STREET LONDON W1K 5RB | View document |
| 24 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 10 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTEV LIMITED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 2 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 22 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 48-49 RUSSELL SQUARE LONDON LONDON WC1B 4JP UNITED KINGDOM | View document |
| 26 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |