ANISA CONSOLIDATED HOLDINGS LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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17/07/2417 July 2024 Application to strike the company off the register

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02/05/242 May 2024 Statement of capital on 2024-05-02

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02/05/242 May 2024

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-04-26

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25/03/2425 March 2024 Confirmation statement made on 2024-03-03 with no updates

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22/10/2322 October 2023 Accounts for a dormant company made up to 2022-12-31

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08/09/238 September 2023 Satisfaction of charge 100431420007 in full

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16/08/2316 August 2023 Satisfaction of charge 100431420005 in full

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16/08/2316 August 2023 Satisfaction of charge 100431420006 in full

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06/05/236 May 2023 Registration of charge 100431420007, created on 2023-04-25

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05/04/235 April 2023 Confirmation statement made on 2023-03-03 with no updates

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01/10/221 October 2022 Accounts for a dormant company made up to 2021-12-31

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03/11/213 November 2021

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27/10/2127 October 2021

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27/10/2127 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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13/10/2113 October 2021

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13/10/2113 October 2021

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13/10/2113 October 2021

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100431420001

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04/05/204 May 2020 DIRECTOR APPOINTED MS. KAREN LOUISE CHALMERS

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF ENGLAND

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04/05/204 May 2020 DIRECTOR APPOINTED HELLEN MARIA STEIN

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04/05/204 May 2020 DIRECTOR APPOINTED SANDRA ANN CUMMINGS

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RENSHAW

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS TELFORD

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR IAN NEWCOMBE

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG

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13/11/1913 November 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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26/07/1926 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100431420004

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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19/10/1819 October 2018 PREVSHO FROM 31/12/2018 TO 30/09/2018

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25/06/1825 June 2018 AUDITOR'S RESIGNATION

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR LIONEL MOORE

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY LIONEL MOORE

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02/05/182 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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09/01/189 January 2018 23/11/17 STATEMENT OF CAPITAL GBP 242213

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07/01/187 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDERSON GROUP PLC

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07/01/187 January 2018 CESSATION OF ANISA TRUSTEES LIMITED AS A PSC

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13/12/1713 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100431420002

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12/12/1712 December 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/12/1712 December 2017 RETURN OF PURCHASE OF OWN SHARES

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100431420004

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27/11/1727 November 2017 DIRECTOR APPOINTED MR IAN NEWCOMBE

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27/11/1727 November 2017 DIRECTOR APPOINTED MR RICHARD DAVID MOGG

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100431420003

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100431420002

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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30/03/1630 March 2016 ADOPT ARTICLES 15/03/2016

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30/03/1630 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/1630 March 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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30/03/1630 March 2016 15/03/16 STATEMENT OF CAPITAL GBP 242765.07

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100431420001

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04/03/164 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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