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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Feb 2024 |
DS01 |
Application to strike the company off the register
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23 Feb 2024 |
CH04 |
Secretary's details changed for Ancosec Limited on 20 September 2021
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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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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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RES13 ‐
Share premium account reduced 07/06/2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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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 Peter Christopher Ralston 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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19 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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04 Feb 2022 |
AA |
Full accounts made up to 30 June 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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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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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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23 Sep 2020 |
AA |
Full accounts made up to 30 June 2019
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21 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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