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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05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU on 5 June 2024
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22 May 2023 |
AD01 |
Registered office address changed from First Floor 81-85 High Street Brentwood CM14 4RR United Kingdom to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 22 May 2023
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22 May 2023 |
LIQ02 |
Statement of affairs
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22 May 2023 |
600 |
Appointment of a voluntary liquidator
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22 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-11
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28 Mar 2023 |
PSC07 |
Cessation of Melody Hayden as a person with significant control on 17 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Guy Hayden as a director on 17 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Guy Hayden on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Simpson on 9 December 2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Dec 2021 |
CERTNM |
Company name changed ankor construction LTD\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
PSC07 |
Cessation of Ankor Property Holdings Ltd as a person with significant control on 30 December 2020
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03 Dec 2021 |
PSC01 |
Notification of Melody Hayden as a person with significant control on 30 December 2020
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03 Dec 2021 |
PSC01 |
Notification of Linda Simpson as a person with significant control on 30 December 2020
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03 Dec 2021 |
TM01 |
Termination of appointment of Abderrahmane Touati as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Jamie Charles Hamilton Ludlow as a director on 1 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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12 Sep 2019 |
AAMD |
Amended micro company accounts made up to 31 August 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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