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ANC HOLDINGS (1995) LIMITED

Company number 01623790

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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)
05 Apr 2024 600 Appointment of a voluntary liquidator
05 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-26
05 Apr 2024 LIQ01 Declaration of solvency
16 May 2023 TM01 Termination of appointment of Helena Jansson as a director on 11 May 2023
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
20 Jan 2023 AA Full accounts made up to 31 May 2022
04 Jan 2023 TM01 Termination of appointment of Lawrence Trevor Hoyle as a director on 3 January 2023
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 0.10
11 Oct 2022 SH20 Statement by Directors
11 Oct 2022 CAP-SS Solvency Statement dated 10/10/22
11 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
09 Mar 2022 AA Full accounts made up to 31 May 2021
26 Aug 2021 AA Full accounts made up to 31 May 2020
15 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Jun 2020 AP01 Appointment of James Alexander Davies as a director on 12 June 2020
15 Jun 2020 TM01 Termination of appointment of Justin Neil Clarke as a director on 12 June 2020
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
24 Dec 2019 AA Full accounts made up to 31 May 2019
03 Dec 2019 AP01 Appointment of Justin Neil Clarke as a director on 2 December 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
12 Mar 2019 AA Full accounts made up to 31 May 2018
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
03 May 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
05 Mar 2018 AA Full accounts made up to 31 May 2017