ANZER SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 09512225 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2015 |
| Age | 9 years, 3 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Nov 2019 |
| Years | 4 years, 8 months, 7 days |
SUMMARY
ANZER SOLUTIONS LTD is an dissolved private limited company with number 09512225. It was incorporated 9 years, 3 months, 17 days ago, on 26 March 2015 and it was dissolved 4 years, 8 months, 7 days ago, on 05 November 2019. The company address is Devonshire House Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 05 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 17 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-17
Old address: C/O Land and Scales Cadomin Hurst Reading Berkshire RG10 0DS United Kingdom
New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-19
Old address: 32 Sandall Close London W5 1JF United Kingdom
New address: C/O Land and Scales Cadomin Hurst Reading Berkshire RG10 0DS
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mrs Julia Grobler
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mr Gunther Grobler
Documents
Change person secretary company with change date
Date: 19 Mar 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-02-01
Officer name: Julia Grobler
Documents
Change to a person with significant control
Date: 19 Mar 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-01
Psc name: Mr Gunther Grobler
Documents
Cessation of a person with significant control
Date: 18 Mar 2019
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julia Fucile-Grobler
Cessation date: 2018-04-01
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 24 Jul 2018
Action Date: 21 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-21
Officer name: Mr Gunther Grobler
Documents
Change person director company with change date
Date: 24 Jul 2018
Action Date: 21 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-21
Officer name: Mrs Julia Grobler
Documents
Change person secretary company with change date
Date: 24 Jul 2018
Action Date: 21 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-21
Officer name: Julia Grobler
Documents
Change to a person with significant control
Date: 24 Jul 2018
Action Date: 21 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-21
Psc name: Mr Gunther Grobler
Documents
Change to a person with significant control
Date: 24 Jul 2018
Action Date: 21 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-21
Psc name: Mrs Julia Fucile-Grobler
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-24
Old address: 10 Andover Place London NW6 5EF England
New address: 32 Sandall Close London W5 1JF
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-19
Old address: 144 Elgin Avenue London W9 2NT England
New address: 10 Andover Place London NW6 5EF
Documents
Accounts with accounts type micro entity
Date: 19 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-10
Old address: Cadomin Wards Cross Hurst RG10 0DS United Kingdom
New address: 144 Elgin Avenue London W9 2NT
Documents
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