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Company number 02455626

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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)
25 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 2 October 2024	View PDF Liquidators' statement of receipts and payments to 2 October 2024 - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 2 October 2023	View PDF Liquidators' statement of receipts and payments to 2 October 2023 - link opens in a new window - 7 pages (7 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
17 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-03 - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	SH19	Statement of capital on 19 August 2022 GBP 1.00	View PDF Statement of capital on 19 August 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2022	CAP-SS	Solvency Statement dated 18/08/22	View PDF Solvency Statement dated 18/08/22 - link opens in a new window - 1 page (1 page)
19 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC05	Change of details for Ancon Limited as a person with significant control on 1 April 2022	View PDF Change of details for Ancon Limited as a person with significant control on 1 April 2022 - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	TM01	Termination of appointment of Richard Wachter as a director on 29 September 2021	View PDF Termination of appointment of Richard Wachter as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
25 May 2021	PSC07	Cessation of Crh Plc as a person with significant control on 22 April 2021	View PDF Cessation of Crh Plc as a person with significant control on 22 April 2021 - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC02	Notification of Ancon Limited as a person with significant control on 22 April 2021	View PDF Notification of Ancon Limited as a person with significant control on 22 April 2021 - link opens in a new window - 4 pages (4 pages)
05 May 2021	PSC02	Notification of Crh Plc as a person with significant control on 5 December 2017	View PDF Notification of Crh Plc as a person with significant control on 5 December 2017 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 21 April 2021	View PDF Withdrawal of a person with significant control statement on 21 April 2021 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CH01	Director's details changed for Brian Davis on 28 October 2020	View PDF Director's details changed for Brian Davis on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)

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