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ANATIS UK LIMITED

Company number 06875707

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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)
22 Jan 2025	TM01	Termination of appointment of Xinjian Yan as a director on 16 September 2024	View PDF Termination of appointment of Xinjian Yan as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2025	TM01	Termination of appointment of Jiantong Liu as a director on 16 September 2024	View PDF Termination of appointment of Jiantong Liu as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2025	TM01	Termination of appointment of Liang Shi as a director on 16 September 2024	View PDF Termination of appointment of Liang Shi as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD03	Register(s) moved to registered inspection location Unit 1 Blossom Avenue Humberston Grimsby Lincolnshire DN36 4TQ	View PDF Register(s) moved to registered inspection location Unit 1 Blossom Avenue Humberston Grimsby Lincolnshire DN36 4TQ - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AD02	Register inspection address has been changed to Unit 1 Blossom Avenue Humberston Grimsby Lincolnshire DN36 4TQ	View PDF Register inspection address has been changed to Unit 1 Blossom Avenue Humberston Grimsby Lincolnshire DN36 4TQ - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AD01	Registered office address changed from Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ England to 25 Farringdon Street London EC4A 4AB on 19 September 2024	View PDF Registered office address changed from Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ England to 25 Farringdon Street London EC4A 4AB on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12 - link opens in a new window - 1 page (1 page)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 623,193.882	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 623,193.882 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 1	View PDF Statement of capital on 30 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2024	CAP-SS	Solvency Statement dated 23/08/24	View PDF Solvency Statement dated 23/08/24 - link opens in a new window - 1 page (1 page)
30 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP03	Appointment of Ms Chia Hsuan Lin as a secretary on 8 April 2022	View PDF Appointment of Ms Chia Hsuan Lin as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM02	Termination of appointment of Malcolm Stimpson as a secretary on 8 April 2022	View PDF Termination of appointment of Malcolm Stimpson as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 3,172.8820	View PDF Statement of capital on 3 December 2021 GBP 3,172.8820 - link opens in a new window - 3 pages (3 pages)

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ANATIS UK LIMITED

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