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GOODMAN REAL ESTATE SERVICES LIMITED

Company number 04497891

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2024 DS01 Application to strike the company off the register
27 Feb 2024 SH19 Statement of capital on 27 February 2024
  • GBP 8,513,353
27 Feb 2024 SH20 Statement by Directors
27 Feb 2024 CAP-SS Solvency Statement dated 26/02/24
27 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 26/02/2024
26 Feb 2024 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
23 Feb 2024 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
04 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
04 Jan 2023 CH01 Director's details changed for Mr Robert Paul Reed on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Peter Christopher Ralston on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr James Martin Cornell on 20 September 2021
25 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
04 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Sep 2021 PSC05 Change of details for Goodman Logistics Developments (Uk) Limited as a person with significant control on 20 September 2021
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
04 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
03 Jul 2020 PSC07 Cessation of Goodman Real Estate Adviser (Uk) Limited as a person with significant control on 15 May 2020
03 Jul 2020 PSC02 Notification of Goodman Logistics Developments (Uk) Limited as a person with significant control on 15 May 2020
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
03 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates