ANTINE FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
| 19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
| 19/07/2119 July 2021 | Return of final meeting in a members' voluntary winding up |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM LOWER GROUND LEVEL CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIE KIRALY / 23/02/2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 2 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MISS ANNIE KIRALY |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/02/1322 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 2ND FLOOR CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1121 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 01/11/101 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT PATIENCE / 26/03/2010 |
| 18/10/0918 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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