ANTENNA AUDIO LIMITED

Company number 02789136

Date	Type	Description	View / Download
10 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 8 June 2023	(23 pages)
26 Jul 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 26 July 2023	(2 pages)
09 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 8 June 2022	(26 pages)
06 Aug 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021	(2 pages)
09 Jul 2021	MR04	Satisfaction of charge 027891360013 in full	(4 pages)
26 Jun 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 26-28 Bedford Row London WC1R 4HE on 26 June 2021	(2 pages)
22 Jun 2021	LIQ02	Statement of affairs	(12 pages)
22 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-09	(1 page)
06 May 2021	MR01	Registration of charge 027891360013, created on 30 April 2021	(6 pages)
25 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
18 Mar 2021	AD01	Registered office address changed from Studio 9, 6-8 Cole Street London SE1 4YH England to 7 Bell Yard London WC2A 2JR on 18 March 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Jeffrey John Pierne as a director on 2 March 2021	(1 page)
01 Sep 2020	PSC01	Notification of Daniel John Oakes as a person with significant control on 12 May 2020	(2 pages)
31 Aug 2020	AD01	Registered office address changed from 20 Eastbourne Terrace, Antenna Audio Limited London W2 6LG England to Studio 9, 6-8 Cole Street London SE1 4YH on 31 August 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr Daniel John Oakes as a director on 23 July 2020	(2 pages)
17 Jul 2020	MR04	Satisfaction of charge 027891360012 in full	(1 page)
03 Jun 2020	TM01	Termination of appointment of Max Morrell Von Zuben as a director on 12 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Daniel Mark Kortick as a director on 12 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Craig Bruce Klosk as a director on 12 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Daniel Black as a director on 12 May 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
16 Oct 2019	AP01	Appointment of Mr Jeffrey John Pierne as a director on 10 October 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Daniel Ethan Aks as a director on 13 September 2019	(1 page)