Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Feb 2024 |
DS01 |
Application to strike the company off the register
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04 Jul 2023 |
PSC02 |
Notification of Dollplace Limited as a person with significant control on 13 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Goodman Real Estate Services (Uk) Limited as a person with significant control on 13 June 2023
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 07/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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08 Jun 2023 |
SH19 |
Statement of capital on 8 June 2023
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08 Jun 2023 |
SH20 |
Statement by Directors
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08 Jun 2023 |
CAP-SS |
Solvency Statement dated 07/06/23
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Christopher Ralston on 20 September 2021
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Paul Reed on 20 September 2021
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03 Jan 2023 |
CH01 |
Director's details changed for Mr James Martin Cornell on 20 September 2021
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Sep 2021 |
CH04 |
Secretary's details changed for Ancosec Limited on 20 September 2021
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20 Sep 2021 |
PSC05 |
Change of details for Goodman Real Estate Services (Uk) Limited as a person with significant control on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021
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04 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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