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ANC BUSINESS SERVICES LIMITED

Company number 03049044

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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
13 Apr 2023 CS01 Confirmation statement made on 13 April 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
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 25,615,635.79
14 Oct 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £25,553,000 04/10/2022
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 0.01
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 and capital redemption reserve 10/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
08 Mar 2022 AA Full accounts made up to 31 May 2021
26 Aug 2021 AA Full accounts made up to 31 May 2020
21 Apr 2021 CS01 Confirmation statement made on 13 April 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
17 Apr 2020 CS01 Confirmation statement made on 13 April 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
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
13 Mar 2019 AA Full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates