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ANTOINE VILLA LIMITED

Learn more about ANTOINE VILLA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS

ANTOINE VILLA LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00862060
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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09/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.10
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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09/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.22
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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SECRETARY APPOINTED MR BARRY MILLARD
Form type: AP03
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 1 ANTOINE VILLA, CHYWOONE HILL, NEWLYN, PENZANCE, CORNWALL, TR18 5AJ
Form type: AD01
Date: 2014.03.17
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09/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.03.17
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APPOINTMENT TERMINATED, SECRETARY DAVID MARCH
Form type: TM02
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.09
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09/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.29
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APPOINTMENT TERMINATED, DIRECTOR BETTY COSTELLO
Form type: TM01
Date: 2012.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.06
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09/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.12
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09/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2010.04.21
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09/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MILLARD / 01/12/2009
Form type: CH01
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIA MARCH / 01/12/2009
Form type: CH01
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FAIREST / 01/12/2009
Form type: CH01
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY GREEN COSTELLO / 01/12/2009
Form type: CH01
Date: 2009.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.28
£2.95
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ANNUAL RETURN MADE UP TO 09/12/08
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
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ANNUAL RETURN MADE UP TO 09/12/07
Form type: 363a
Date: 2007.12.20
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ANNUAL RETURN MADE UP TO 09/12/06
Form type: 363s
Date: 2007.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
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REGISTERED OFFICE CHANGED ON 22/01/07
Form type: 363(287)
Date: 2007.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.09
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ANNUAL RETURN MADE UP TO 09/12/05
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.14
£2.95
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ANNUAL RETURN MADE UP TO 09/12/04
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.23
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ANNUAL RETURN MADE UP TO 09/12/03
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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ANNUAL RETURN MADE UP TO 09/12/02
Form type: 363s
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
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ANNUAL RETURN MADE UP TO 09/12/01
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.07
£2.95
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ANNUAL RETURN MADE UP TO 09/12/00
Form type: 363s
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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ANNUAL RETURN MADE UP TO 09/12/99
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 09/12/98
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/00
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 28/12/98
Form type: SRES03
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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ANNUAL RETURN MADE UP TO 09/12/97
Form type: 363s
Date: 1998.10.20

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Company directors and board members:

BARRY MILLARD (current)
Secretary, 2014.03.11
SHELDON LAURA PLACE BOX HILL , CORSHAM
SN13 8HL, WILTSHIRE
MARGARET ANN FAIREST (current)
Director, RETIRED, 2006.10.16
THEON HOSPITAL LANE CHURCH ROAD , ST MARYS
TR21 0LQ, ISLES OF SCILLY
LINDA MARIA MARCH (current)
Director, HOUSEWIFE, 2003.04.22
32 RECTORY ROAD BARNES , LONDON
SW13 0DT
JULIE ANN MILLARD (current)
Director, JEWELLER, 2001.12.12
SHELDON LAURA PLACE, BOX HILL , CORSHAM
SN13 8HL, WILTSHIRE
STANLEY GEORGE COSTELLO (resigned)
Secretary, 1991.12.09 - 1997.12.01
2 ANTOINE VILLA CHYWOONE HILL NEWLYN , PENZANCE
TR18 5AJ, CORNWALL
DAVID GERALD MARCH (resigned)
Secretary, RETIRED, 2006.10.06 - 2013.10.17
32 RECTORY ROAD , LONDON
SW13 0DT
PETER GRAHAM MARETT (resigned)
Secretary, RETIRED, 1997.12.01 - 2001.12.10
29 MOOR LANE , RICKMANSWORTH
WD3 1LE, HERTFORDSHIRE
JOHN HENRY PHILLPOTTS (resigned)
Secretary, 2001.12.10 - 2006.10.16
4 ANTOINE VILLA CHYWOONE HILL, NEWLYN , PENZANCE
TR18 5AJ, CORNWALL
SARAH CORBET (resigned)
Director, LECTURER, 1991.12.09 - 1994.11.20
23 HARDWICK STREET , CAMBRIDGE
CB3 9JA, CAMBRIDGESHIRE
BETTY GREEN COSTELLO (resigned)
Director, RETIRED, 2001.04.07 - 2012.02.28
1 ANTOINE VILLA CHYWOONE HILL, NEWLYN , PENZANCE
TR18 5AJ, CORNWALL
STANLEY GEORGE COSTELLO (resigned)
Director, RETIRED, 1991.12.09 - 2001.04.06
2 ANTOINE VILLA CHYWOONE HILL NEWLYN , PENZANCE
TR18 5AJ, CORNWALL
INA COULTON (resigned)
Director, RETIRED, 1991.12.09 - 1997.05.01
FLAT 4 ANTOINE VILLA CHYWOONE HILL , NEWLYN
TR18 5AJ
ANDREW MARCH (resigned)
Director, RETIRED, 1994.11.20 - 2003.04.22
PINCENTS HILL HOUSE PINCENTS LANE TILEHURST , READING
RG3 5TU, BERKSHIRE
PETER GRAHAM MARETT (resigned)
Director, RETIRED, 1994.03.09 - 2001.12.10
29 MOOR LANE , RICKMANSWORTH
WD3 1LE, HERTFORDSHIRE
JOHN HENRY PHILLPOTTS (resigned)
Director, RETIRED, 2000.05.22 - 2006.10.16
4 ANTOINE VILLA CHYWOONE HILL, NEWLYN , PENZANCE
TR18 5AJ, CORNWALL
ISOBEL GLADYS RICHARDSON (resigned)
Director, RETIRED, 1991.12.09 - 1992.03.01
FLAT 3 ANTOINE VILLA CHYWOONE HILL , NEWLYN
TR18 5AJ, CORNWALL
HAROLD JOHN WYATT (resigned)
Director, RETIRED, 1998.07.30 - 2000.05.22
FLAT 4 ANTOINE VILLA CHYWOONE HILL, NEWLYN , PENZANCE
TR18 5AJ, CORNWALL
Date 2013.04.05
Tangible Fixed Assets £ 1
Shareholder Funds £ 1
Profit Loss Account Reserve £ 1
Total Assets Less Current Liabilities £ 1
Tangible Fixed Assets Cost Or Valuation £ 1

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ANTOINE VILLA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data