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ASK/GOODMAN DEVELOPMENTS (UK) LIMITED

Company number 04256172

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
22 Sep 2017 AD01 Registered office address changed from Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW England to 2 Waterside Drive Theale Reading Berkshire RG7 4SW on 22 September 2017
20 Sep 2017 AP03 Appointment of Mr Jonathan Hughes as a secretary on 23 August 2017
19 Sep 2017 TM01 Termination of appointment of Andrew James Johnston as a director on 23 August 2017
19 Sep 2017 CH01 Director's details changed for Mr Andrew Ivan George Potter on 23 August 2017
19 Sep 2017 AP01 Appointment of Mr Richard James Potter as a director on 23 August 2017
19 Sep 2017 AP01 Appointment of Mr Andrew Ivan George Potter as a director on 23 August 2017
19 Sep 2017 AD01 Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG to Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Ancosec Limited as a secretary on 23 August 2017
18 Sep 2017 CH01 Director's details changed for Mr James William Matthew Raven on 18 September 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 4
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2017 PSC02 Notification of Wsq Property Developments Limited as a person with significant control on 28 February 2017
28 Jun 2017 PSC02 Notification of Abpp Developments Limited as a person with significant control on 6 April 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
17 Mar 2016 MR04 Satisfaction of charge 1 in full
17 Mar 2016 MR04 Satisfaction of charge 2 in full
16 Mar 2016 MR04 Satisfaction of charge 6 in full
15 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
08 Oct 2014 AA Full accounts made up to 31 December 2013