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ANABATIC LTD

Company number 09697657

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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 Jun 2024 AD01 Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 6 June 2024
29 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 23 January 2024
28 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2023 AD01 Registered office address changed from 3 Queen Street Cardiff CF10 2AF Wales to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 31 January 2023
31 Jan 2023 LIQ02 Statement of affairs
31 Jan 2023 600 Appointment of a voluntary liquidator
31 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-24
17 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Apr 2021 PSC01 Notification of Wajid Ali as a person with significant control on 21 April 2021
22 Apr 2021 PSC07 Cessation of Khalid Hussain as a person with significant control on 21 April 2021
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
27 May 2020 AD01 Registered office address changed from Unit 39 Gravelly Industrial Park Gravelly Industrial Park Birmingham B24 8TG England to 3 Queen Street Cardiff CF10 2AF on 27 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
21 May 2020 AP01 Appointment of Mr Wajid Ali as a director on 19 October 2019
21 May 2020 TM01 Termination of appointment of Mohammad Zaki Uddin as a director on 10 October 2019
15 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
04 Sep 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017