ANTONY & MELINDA LIMITED

Company number 05665667

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2014	CERTNM	Company name changed barnet london LIMITED\certificate issued on 24/12/14 RES15 ‐ Change company name resolution on 2014-12-18	(2 pages)
24 Dec 2014	CONNOT	Change of name notice	(2 pages)
08 Dec 2014	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 11 Laura Place Bath BA2 4BL on 8 December 2014	(1 page)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	(1 page)
10 Feb 2014	CH01	Director's details changed for Mr Antony John Francis Whitaker on 1 January 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(4 pages)
10 Feb 2014	CH03	Secretary's details changed for Mrs Melinda Louise Whitaker on 1 January 2014	(1 page)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
07 Jan 2011	CH01	Director's details changed for Mr Antony John Francis Whitaker on 1 November 2010	(2 pages)
07 Jan 2011	CH03	Secretary's details changed for Mrs Melinda Louise Whitaker on 1 November 2010	(2 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Antony John Francis Whitaker on 1 July 2009	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Melinda Louise Whitaker on 1 July 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 4 January 2009 with full list of shareholders	(3 pages)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)