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ANASTASIA HOLDING LIMITED

Company number 07912622

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2024 DS01 Application to strike the company off the register
27 Feb 2024 PSC04 Change of details for Mr Guido Ascheri as a person with significant control on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Ms Silvia Gattuso on 11 January 2024
15 Jan 2024 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
11 Jan 2024 AD01 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
04 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
21 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
02 Mar 2023 PSC04 Change of details for Mr Guido Ascheri as a person with significant control on 2 March 2023
02 Mar 2023 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 2 March 2023
22 Feb 2023 AD01 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 22 February 2023
21 Feb 2023 CH01 Director's details changed for Ms. Silvia Gattuso on 21 February 2023
12 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
17 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
23 Mar 2021 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
05 Mar 2021 AD01 Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021
05 Mar 2021 CH01 Director's details changed for Ms Silvia Gattuso on 1 March 2021
01 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
18 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
13 May 2019 CH01 Director's details changed for Ms Silvia Gattuso on 1 April 2019