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ANNATA HOLDINGS LIMITED

Company number 05854991

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Mr Johann Jonsson as a person with significant control on 30 March 2022	View PDF Change of details for Mr Johann Jonsson as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC01	Notification of Johann Jonsson as a person with significant control on 9 July 2021	View PDF Notification of Johann Jonsson as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Annata Ehf as a person with significant control on 9 July 2021	View PDF Cessation of Annata Ehf as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AP01	Appointment of Mr Ian Gordon Tait as a director on 1 November 2018	View PDF Appointment of Mr Ian Gordon Tait as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP01	Appointment of Mr Damon Trevor Repton as a director on 1 November 2018	View PDF Appointment of Mr Damon Trevor Repton as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CH04	Secretary's details changed for Uk Company Secretary Ltd on 1 April 2018	View PDF Secretary's details changed for Uk Company Secretary Ltd on 1 April 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-22 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AD01	Registered office address changed from The Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ to The Old School House West Street Southwick Fareham Hampshire PO17 6EA on 10 November 2017	View PDF Registered office address changed from The Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ to The Old School House West Street Southwick Fareham Hampshire PO17 6EA on 10 November 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC02	Notification of Annata Ehf as a person with significant control on 23 June 2016	View PDF Notification of Annata Ehf as a person with significant control on 23 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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