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ANAVER LTD

Company number 08384735

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	AD01	Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016	View PDF Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AD01	Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 4 March 2016	View PDF Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 - link opens in a new window - 1 page (1 page)
03 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	CH01	Director's details changed for Mr John Kenneth Andrew Winterton on 1 January 2015	View PDF Director's details changed for Mr John Kenneth Andrew Winterton on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AD01	Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 11 February 2014	View PDF Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 11 February 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	CH01	Director's details changed for Mr John Kenneth Andrew Winterton on 10 February 2014	View PDF Director's details changed for Mr John Kenneth Andrew Winterton on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AP01	Appointment of Mr John Kenneth Andrew Winterton as a director	View PDF Appointment of Mr John Kenneth Andrew Winterton as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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ANAVER LTD

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