About

Registered Number: 03000912
Date of Incorporation: 13/12/1994 (29 years and 5 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

What Not Antiques Ltd was founded on 13 December 1994 and are based in Surrey. We don't know the number of employees at this business. There are 2 directors listed for What Not Antiques Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYLIE, Jeremy 13 December 1994 - 1
WYLIE, Mary 13 December 1994 - 1

Filing History

Document Type Date
NDISC - N/A 07 January 2019
RESOLUTIONS - N/A 11 December 2018
LIQ02 - N/A 11 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 December 2018
AD01 - Change of registered office address 13 November 2018
MR04 - N/A 24 August 2018
MR04 - N/A 24 August 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 23 January 2014
AD01 - Change of registered office address 23 January 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 26 July 2005
RESOLUTIONS - N/A 18 February 2005
RESOLUTIONS - N/A 18 February 2005
RESOLUTIONS - N/A 18 February 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 18 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2003
363s - Annual Return 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2002
AA - Annual Accounts 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2002
363s - Annual Return 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2001
RESOLUTIONS - N/A 19 September 2001
RESOLUTIONS - N/A 19 September 2001
RESOLUTIONS - N/A 19 September 2001
123 - Notice of increase in nominal capital 19 September 2001
287 - Change in situation or address of Registered Office 04 September 2001
AA - Annual Accounts 28 August 2001
287 - Change in situation or address of Registered Office 27 February 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 16 October 1997
395 - Particulars of a mortgage or charge 03 July 1997
395 - Particulars of a mortgage or charge 27 June 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 01 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1995
288 - N/A 05 January 1995
287 - Change in situation or address of Registered Office 20 December 1994
NEWINC - New incorporation documents 13 December 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 June 1997 Fully Satisfied

N/A

Mortgage debenture 23 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.