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SIA ANISA LIMITED

Company number 02182758

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2021 DS01 Application to strike the company off the register
07 Apr 2021 SH20 Statement by Directors
07 Apr 2021 SH19 Statement of capital on 7 April 2021
  • GBP 0.50
07 Apr 2021 CAP-SS Solvency Statement dated 31/03/21
07 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2021 AD01 Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 1 April 2021
01 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
18 Dec 2020 TM01 Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mr Kevin James Mcadams as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mrs Nicola Marrison as a director on 11 December 2020
17 Dec 2020 TM01 Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 AD01 Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF England to 7 Rushmills Northampton NN4 7YB on 4 May 2020
04 May 2020 TM01 Termination of appointment of Ian Newcombe as a director on 8 March 2020
04 May 2020 TM01 Termination of appointment of Ross Telford as a director on 8 March 2020
04 May 2020 AP01 Appointment of Ms. Karen Louise Chalmers as a director on 8 March 2020
04 May 2020 AP01 Appointment of Sandra Ann Cummings as a director on 8 March 2020
04 May 2020 AP01 Appointment of Hellen Maria Stein as a director on 8 March 2020
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
28 Jan 2020 TM01 Termination of appointment of Richard David Mogg as a director on 13 December 2019
13 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
02 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates