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ANTALIS HOLDINGS LIMITED

Company number 00307721

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Company Results (links open in a new window)
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)
01 Jul 2025 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)
10 Jun 2025 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Apr 2025 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)
27 Mar 2025 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 - 3 pages (3 pages)
06 Mar 2025 TM01 Termination of appointment of Nicola Jane Bennett as a director on 28 February 2025
View PDF Termination of appointment of Nicola Jane Bennett as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
05 Feb 2025 CH04 Secretary's details changed for Abogado Nominees Limited on 5 February 2025
View PDF Secretary's details changed for Abogado Nominees Limited on 5 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with updates
View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024 SH19 Statement of capital on 6 August 2024
  • GBP 1
View PDF Statement of capital on 6 August 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
06 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)
06 Aug 2024 CAP-SS Solvency Statement dated 19/07/24
View PDF Solvency Statement dated 19/07/24 - link opens in a new window - 1 page (1 page)
06 Aug 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
14 Mar 2024 AP01 Appointment of Koichi Fujisawa as a director on 1 March 2024
View PDF Appointment of Koichi Fujisawa as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024 AD02 Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM01 Termination of appointment of Yasuyuki Sakata as a director on 31 January 2024
View PDF Termination of appointment of Yasuyuki Sakata as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 14 February 2024
View PDF Secretary's details changed for Abogado Nominees Limited on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 PSC05 Change of details for Antalis Group as a person with significant control on 2 October 2023
View PDF Change of details for Antalis Group as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2 October 2023
View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2 October 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 AP01 Appointment of Nicholas Thompson as a director on 1 July 2023
View PDF Appointment of Nicholas Thompson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 TM01 Termination of appointment of David Hunter as a director on 1 July 2023
View PDF Termination of appointment of David Hunter as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)