Harrogate
North Yorkshire
HG2 9BE
Secretary Name | Yu Long Ding |
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Nationality | Chinese |
Status | Closed |
Appointed | 19 June 2001(same day as company formation) |
Role | Co Secretary |
Correspondence Address | 55 Park Avenue South Harrogate HG2 9BE |
Director Name | Company Names UK Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
Secretary Name | Mab Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
Registered Address | 55 Park Avenue South Park Avenue South Harrogate North Yorkshire HG2 9BE |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Stray |
Built Up Area | Harrogate |
Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | Application to strike the company off the register (3 pages) |
9 July 2013 | Application to strike the company off the register (3 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
4 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
4 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
3 July 2013 | Registered office address changed from 3 Commercial Street Harrogate HG1 1UB on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 3 Commercial Street Harrogate HG1 1UB on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 3 Commercial Street Harrogate HG1 1UB on 3 July 2013 (1 page) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
24 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
24 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
22 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
1 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
21 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
21 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Huixia Wang on 19 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Huixia Wang on 19 June 2010 (2 pages) |
13 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
13 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
4 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
4 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
15 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
15 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
11 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
11 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
29 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
23 June 2006 | Director's particulars changed (1 page) |
23 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
23 June 2006 | Director's particulars changed (1 page) |
23 June 2006 | Return made up to 19/06/06; full list of members (2 pages) |
13 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
13 June 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
27 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
27 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
30 March 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
30 March 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
8 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
8 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
5 March 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
5 March 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
27 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
27 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
12 February 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
12 February 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
4 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
4 July 2002 | Return made up to 19/06/02; full list of members
|
15 April 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
15 April 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
19 November 2001 | Registered office changed on 19/11/01 from: 64 christopher road selly oak birmingham B29 6QJ (1 page) |
19 November 2001 | Registered office changed on 19/11/01 from: 64 christopher road selly oak birmingham B29 6QJ (1 page) |
16 July 2001 | New secretary appointed (2 pages) |
16 July 2001 | New director appointed (2 pages) |
16 July 2001 | New secretary appointed (2 pages) |
16 July 2001 | New director appointed (2 pages) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Secretary resigned (1 page) |
10 July 2001 | Registered office changed on 10/07/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG (1 page) |
10 July 2001 | Secretary resigned (1 page) |
10 July 2001 | Registered office changed on 10/07/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG (1 page) |
10 July 2001 | Director resigned (1 page) |
19 June 2001 | Incorporation (12 pages) |