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ANOVASTUR LIMITED

Company number 09023339

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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)
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2020	LIQ13	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 - 5 pages (5 pages)
10 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 1 November 2019	View PDF Liquidators' statement of receipts and payments to 1 November 2019 - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	AD01	Registered office address changed from 98 Skipton Road Colne Lancashire BB8 0NU England to 41 Kingston Street Cambridge CB1 2NU on 23 November 2018	View PDF Registered office address changed from 98 Skipton Road Colne Lancashire BB8 0NU England to 41 Kingston Street Cambridge CB1 2NU on 23 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-02 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AA	Micro company accounts made up to 15 June 2018	View PDF Micro company accounts made up to 15 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2018	AA01	Previous accounting period extended from 31 May 2018 to 15 June 2018	View PDF Previous accounting period extended from 31 May 2018 to 15 June 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2017	PSC01	Notification of Benigno Villa Fernandez as a person with significant control on 6 April 2017	View PDF Notification of Benigno Villa Fernandez as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC01	Notification of Benigno Villa Fernandez as a person with significant control on 6 April 2017	View PDF Notification of Benigno Villa Fernandez as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AD01	Registered office address changed from Flat 1 13 Westwood Hill London SE26 6BL England to 98 Skipton Road Colne Lancashire BB8 0NU on 25 September 2017	View PDF Registered office address changed from Flat 1 13 Westwood Hill London SE26 6BL England to 98 Skipton Road Colne Lancashire BB8 0NU on 25 September 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AD01	Registered office address changed from 13 Flat 1 13 Westwood Hill London SE26 6BL to Flat 1 13 Westwood Hill London SE26 6BL on 15 May 2017	View PDF Registered office address changed from 13 Flat 1 13 Westwood Hill London SE26 6BL to Flat 1 13 Westwood Hill London SE26 6BL on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 10	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AD01	Registered office address changed from 225C Stanstead Road London SE23 1HU United Kingdom to 13 Flat 1 13 Westwood Hill London SE26 6BL on 25 September 2014	View PDF Registered office address changed from 225C Stanstead Road London SE23 1HU United Kingdom to 13 Flat 1 13 Westwood Hill London SE26 6BL on 25 September 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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ANOVASTUR LIMITED

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