ANISA CONSOLIDATED HOLDINGS LIMITED: Filings

  • Overview

    Company NameANISA CONSOLIDATED HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10043142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANISA CONSOLIDATED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on May 02, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 6,357,213
    3 pagesSH01

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    18 pagesAA

    Satisfaction of charge 100431420007 in full

    1 pagesMR04

    Satisfaction of charge 100431420005 in full

    1 pagesMR04

    Satisfaction of charge 100431420006 in full

    1 pagesMR04

    Registration of charge 100431420007, created on Apr 25, 2023

    59 pagesMR01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    17 pagesAA

    Change of details for Sanderson Group Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on Jul 25, 2022

    1 pagesAD01

    Termination of appointment of Kevin James Mcadams as a director on Jun 09, 2022

    1 pagesTM01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    16 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0