ANTWERP BROKERING ENTERPRISES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Final Gazette dissolved following liquidation |
| 25/07/2525 July 2025 New | Final Gazette dissolved following liquidation |
| 25/04/2525 April 2025 | Return of final meeting in a members' voluntary winding up |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Declaration of solvency |
| 27/06/2427 June 2024 | Registered office address changed from Hunters House 109, Snakes Lane West, Woodford Green Essex IG8 0DY to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2024-06-27 |
| 27/06/2427 June 2024 | Appointment of a voluntary liquidator |
| 21/06/2421 June 2024 | Satisfaction of charge 1 in full |
| 24/05/2424 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 03/07/233 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 06/07/216 July 2021 | Micro company accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Termination of appointment of Tracey Sarah Poggio as a director on 2021-06-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 12/10/2012 October 2020 | CESSATION OF TRACEY SARAH POGGIO AS A PSC |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY BLACK |
| 12/10/2012 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT ANDREW POGGIO |
| 08/10/208 October 2020 | ARTICLES OF ASSOCIATION |
| 08/10/208 October 2020 | ADOPT ARTICLES 10/09/2020 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR ALBERT ANDREW POGGIO |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | COMPANY TO DISPENSE WITH APPOINTMENT OF COMPANY SECRETARY 13/01/2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SARAH POGGIO / 14/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/11/1212 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SARAH POGGIO / 06/10/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 2ND FLOOR KIRKDALE HOUSE KIRKDALE ROAD LONDON E11 1HP |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: UNIT 12 CHILTONIAN INDUSTRIAL ESTATE MANOR LANE LONDON SE12 0TX |
| 16/05/0116 May 2001 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | AUDITOR'S RESIGNATION |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: 134 BURNT ASH RD LEE LONDON SE12 |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 02/12/752 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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