ANVARO HOLDINGS LTD

2 Spring Street 2 Spring Street, Birmingham, B15 2DQ, England
StatusACTIVE
Company No.11746702
CategoryPrivate Limited Company
Incorporated02 Jan 2019
Age5 years, 3 months, 26 days
JurisdictionEngland Wales

SUMMARY

ANVARO HOLDINGS LTD is an active private limited company with number 11746702. It was incorporated 5 years, 3 months, 26 days ago, on 02 January 2019. The company address is 2 Spring Street 2 Spring Street, Birmingham, B15 2DQ, England.



Company Fillings

Dissolution voluntary strike off suspended

Date: 11 Jan 2023

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 06 Dec 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Nov 2022

Category: Dissolution

Type: DS01

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Change registered office address company with date old address new address

Date: 25 Nov 2022

Action Date: 25 Nov 2022

Category: Address

Type: AD01

Old address: Flat 44 5 Ponton Road London SW11 7BD United Kingdom

New address: 2 Spring Street Hamilton Apartments Birmingham B15 2DQ

Change date: 2022-11-25

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Termination director company with name termination date

Date: 25 Nov 2022

Action Date: 23 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Leocadia Andreia Dos Santos Sampaio

Termination date: 2022-11-23

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Accounts with accounts type total exemption full

Date: 18 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Dissolution withdrawal application strike off company

Date: 08 Feb 2022

Category: Dissolution

Type: DS02

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Dissolution withdrawal application strike off company

Date: 08 Feb 2022

Category: Dissolution

Type: DS02

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Gazette notice voluntary

Date: 25 Jan 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Jan 2022

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 04 Jan 2022

Action Date: 01 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-01

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Appoint person director company with name date

Date: 19 Oct 2021

Action Date: 11 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-10-11

Officer name: Mr Cristiano Sampaio

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Notification of a person with significant control statement

Date: 18 Oct 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Appoint person director company with name date

Date: 18 Oct 2021

Action Date: 11 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Leocadia Sampaio

Appointment date: 2021-10-11

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Accounts with accounts type micro entity

Date: 18 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Termination director company with name termination date

Date: 01 Aug 2021

Action Date: 30 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-07-30

Officer name: Leocadia Sampaio

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Termination director company with name termination date

Date: 01 Aug 2021

Action Date: 30 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Cristiano Sampaio

Termination date: 2021-07-30

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Cessation of a person with significant control

Date: 01 Aug 2021

Action Date: 30 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-06-30

Psc name: Cristiano Sampaio

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Cessation of a person with significant control

Date: 01 Aug 2021

Action Date: 30 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-06-30

Psc name: Leocadia Sampaio

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Confirmation statement with no updates

Date: 10 Apr 2021

Action Date: 01 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-01

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Accounts with accounts type dormant

Date: 28 Jan 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change registered office address company with date old address new address

Date: 21 Feb 2020

Action Date: 21 Feb 2020

Category: Address

Type: AD01

New address: Flat 44 5 Ponton Road London SW11 7BD

Change date: 2020-02-21

Old address: PO Box SW11 7BD Flat 44 Flat 44 5 Ponton Road London London SW11 7BD United Kingdom

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Change registered office address company with date old address new address

Date: 21 Feb 2020

Action Date: 21 Feb 2020

Category: Address

Type: AD01

Old address: 7 st. John's Drive London SW18 4UN United Kingdom

New address: PO Box SW11 7BD Flat 44 Flat 44 5 Ponton Road London London SW11 7BD

Change date: 2020-02-21

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Confirmation statement with no updates

Date: 01 Jan 2020

Action Date: 01 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-01

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Incorporation company

Date: 02 Jan 2019

Category: Incorporation

Type: NEWINC

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