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ANISA GROUP HOLDINGS LIMITED

Company number 07676163

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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)
06 Aug 2024	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)
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	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)
10 May 2024	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 - 1 page (1 page)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 1	View PDF Statement of capital on 22 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2024	CAP-SS	Solvency Statement dated 21/03/24	View PDF Solvency Statement dated 21/03/24 - link opens in a new window - 1 page (1 page)
22 Mar 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 - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 2,517,076	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 2,517,076 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Sep 2023	MR04	Satisfaction of charge 076761630008 in full	View PDF Satisfaction of charge 076761630008 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 076761630006 in full	View PDF Satisfaction of charge 076761630006 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 076761630007 in full	View PDF Satisfaction of charge 076761630007 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2023	MR01	Registration of charge 076761630008, created on 25 April 2023	View PDF Registration of charge 076761630008, created on 25 April 2023 - link opens in a new window - 59 pages (59 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 53 pages (53 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AD01	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 25 July 2022	View PDF 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 25 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Kevin James Mcadams as a director on 9 June 2022	View PDF Termination of appointment of Kevin James Mcadams as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)

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