ANV HOLDINGS (UK) LIMITED

06431502
EXCHEQUER COURT 33 ST MARY AXE LONDON UNITED KINGDOM EC3A 8AA

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
11 Dec 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2021 accounts Annual Accounts 20 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Termination of appointment of director (Lynsey Jane Cross) 1 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2018 accounts Annual Accounts 19 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2017 accounts Annual Accounts 15 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 officers Termination of appointment of director (Jose Ramon Jimenez Izquierdo) 1 Buy now
21 Nov 2016 officers Termination of appointment of director (Michael Grady Womack) 1 Buy now
21 Nov 2016 officers Appointment of director (Mr Peter Dewey) 2 Buy now
21 Nov 2016 officers Appointment of director (Mr Jeremy Edward Cadle) 2 Buy now
10 Nov 2016 officers Termination of appointment of secretary (Adam Campbell Barker) 1 Buy now
10 Nov 2016 officers Termination of appointment of director (Adam Campbell Barker) 1 Buy now
06 Sep 2016 officers Appointment of director (Mrs Lynsey Jane Cross) 2 Buy now
13 Jul 2016 accounts Annual Accounts 54 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 accounts Annual Accounts 45 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 officers Termination of appointment of director (Peter Colin Frank Haynes) 1 Buy now
17 Jul 2014 accounts Annual Accounts 19 Buy now
24 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
24 Jun 2014 insolvency Solvency statement dated 04/06/14 1 Buy now
24 Jun 2014 resolution Resolution 2 Buy now
30 Jan 2014 mortgage Statement of satisfaction of a charge 7 Buy now
30 Jan 2014 mortgage Statement of satisfaction of a charge 6 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
04 Dec 2013 mortgage Registration of a charge 38 Buy now
29 Nov 2013 mortgage Registration of a charge 28 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
01 Aug 2013 officers Termination of appointment of director (Richard Dziadzio) 1 Buy now
20 Feb 2013 officers Appointment of director (Mr Richard Steven Dziadzio) 2 Buy now
20 Feb 2013 officers Appointment of director (Mr Peter Colin Frank Haynes) 2 Buy now
20 Feb 2013 officers Appointment of director (Mr Jose Ramon Jimenez Izquierdo) 2 Buy now
20 Feb 2013 officers Appointment of director (Mr Michael Grady Womack) 2 Buy now
20 Feb 2013 officers Appointment of secretary (Mr Adam Campbell Barker) 1 Buy now
08 Feb 2013 officers Termination of appointment of director (Karl Grieves) 1 Buy now
08 Feb 2013 officers Termination of appointment of secretary (Karl Grieves) 1 Buy now
14 Dec 2012 annual-return Annual Return 5 Buy now
07 Sep 2012 mortgage Particulars of a mortgage or charge 7 Buy now
04 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2012 incorporation Memorandum Articles 32 Buy now
03 Sep 2012 resolution Resolution 4 Buy now
24 Aug 2012 officers Appointment of director (The Hon. Adam Campbell Barker) 2 Buy now
24 Aug 2012 mortgage Particulars of a mortgage or charge 11 Buy now
23 Aug 2012 officers Termination of appointment of director (Guy Swayne) 1 Buy now
23 Aug 2012 capital Notice of particulars of variation of rights attached to shares 4 Buy now
23 Aug 2012 resolution Resolution 34 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
20 Aug 2012 change-of-name Certificate Change Of Name Company 4 Buy now
20 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
25 May 2012 officers Termination of appointment of director (Howard Cheetham) 1 Buy now
22 May 2012 officers Change of particulars for director (Mr Karl Geoffrey Grieves) 2 Buy now
22 May 2012 officers Change of particulars for secretary (Mr Karl Geoffrey Grieves) 1 Buy now
03 May 2012 accounts Annual Accounts 14 Buy now
05 Apr 2012 capital Return of Allotment of shares 4 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
14 Nov 2011 accounts Annual Accounts 14 Buy now
20 Oct 2011 officers Appointment of director (Mr Guy Edward Burling Swayne) 2 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
22 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
21 Sep 2010 officers Termination of appointment of director (Dominic Kirby) 1 Buy now
21 Sep 2010 capital Return of Allotment of shares 3 Buy now
25 May 2010 officers Termination of appointment of director (Mark Byrne) 1 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Karl Geoffrey Grieves) 2 Buy now
14 Apr 2010 officers Change of particulars for secretary (Mr Karl Geoffrey Grieves) 1 Buy now
18 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Karl Geoffrey Grieves) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Mark James Byrne) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Howard James Cheetham) 2 Buy now
27 Oct 2009 accounts Annual Accounts 12 Buy now
19 Oct 2009 capital Capitals not rolled up 1 Buy now
18 Dec 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
08 Oct 2008 address Location of register of members 1 Buy now
06 Oct 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
01 Oct 2008 officers Director appointed dominic james kirby 2 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from minerva house 5 montague close london SE1 9BB 1 Buy now
20 Nov 2007 incorporation Incorporation Company 45 Buy now