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AC LAND AND BUILDINGS LIMITED

Company number 05467335

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
21 Jul 2020 PSC02 Notification of Automation Consultants Holdings Limited as a person with significant control on 13 July 2020
21 Jul 2020 PSC07 Cessation of Jeffrey Francis Cunliffe as a person with significant control on 13 July 2020
21 Jul 2020 PSC07 Cessation of Francis Henry John Capel Miers as a person with significant control on 13 July 2020
21 Jul 2020 AD01 Registered office address changed from Field Farm Barn Sulhamstead Hill Sulhamstead Reading Berkshire RG7 4DA to Merlin House Brunel Road Theale Reading RG7 4AB on 21 July 2020
21 Jul 2020 TM01 Termination of appointment of Jeffrey Francis Cunliffe as a director on 13 July 2020
13 Jul 2020 MR01 Registration of charge 054673350004, created on 13 July 2020
13 Jul 2020 MR01 Registration of charge 054673350002, created on 13 July 2020
13 Jul 2020 MR01 Registration of charge 054673350003, created on 13 July 2020
17 Jun 2020 MR04 Satisfaction of charge 1 in full
11 Jun 2020 CH03 Secretary's details changed for Mr Francis Henry John Capel Miers on 1 September 2015
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
12 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
14 Jun 2018 PSC04 Change of details for Mr Francis Heanry John Capel Miers as a person with significant control on 14 June 2018
18 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
15 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100