Harrogate
North Yorkshire
HG2 7SN
Secretary Name | Anne-Marie Moore |
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Nationality | British |
Status | Closed |
Appointed | 05 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Lancaster Park Road Harrogate North Yorkshire HG2 7SN |
Website | markmoorepga.com |
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Registered Address | 37 Lancaster Park Road Harrogate North Yorkshire HG2 7SN |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Granby |
Built Up Area | Harrogate |
1 at £1 | James Neil Moore 33.33% Ordinary B |
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1 at £1 | Mark Moore 33.33% Ordinary A |
1 at £1 | Ms Anne Marie Moore 33.33% Ordinary A |
Year | 2014 |
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Net Worth | £200 |
Cash | £4,619 |
Current Liabilities | £5,619 |
Latest Accounts | 31 July 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2020 | Application to strike the company off the register (1 page) |
5 August 2020 | Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page) |
31 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
23 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
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27 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
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27 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
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2 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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2 August 2013 | Registered office address changed from 37 Lancaster Park Road Harrogate North Yorkshire HG2 7SN England on 2 August 2013 (1 page) |
2 August 2013 | Secretary's details changed for Anne-Marie Moore on 1 August 2013 (2 pages) |
2 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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2 August 2013 | Director's details changed for Mark Moore on 1 August 2013 (2 pages) |
2 August 2013 | Director's details changed for Mark Moore on 1 August 2013 (2 pages) |
2 August 2013 | Registered office address changed from 94 Plompton Drive Harrogate North Yorkshire HG2 7QP on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from 94 Plompton Drive Harrogate North Yorkshire HG2 7QP on 2 August 2013 (1 page) |
2 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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2 August 2013 | Registered office address changed from 94 Plompton Drive Harrogate North Yorkshire HG2 7QP on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from 37 Lancaster Park Road Harrogate North Yorkshire HG2 7SN England on 2 August 2013 (1 page) |
2 August 2013 | Director's details changed for Mark Moore on 1 August 2013 (2 pages) |
2 August 2013 | Registered office address changed from 37 Lancaster Park Road Harrogate North Yorkshire HG2 7SN England on 2 August 2013 (1 page) |
2 August 2013 | Secretary's details changed for Anne-Marie Moore on 1 August 2013 (2 pages) |
2 August 2013 | Secretary's details changed for Anne-Marie Moore on 1 August 2013 (2 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
5 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
5 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
10 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
10 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
20 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 July 2008 | Secretary's change of particulars / anne-marie moore / 31/05/2007 (1 page) |
15 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
15 July 2008 | Director's change of particulars / mark moore / 31/05/2007 (1 page) |
15 July 2008 | Director's change of particulars / mark moore / 31/05/2007 (1 page) |
15 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
15 July 2008 | Secretary's change of particulars / anne-marie moore / 31/05/2007 (1 page) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 August 2007 | Return made up to 05/07/07; no change of members
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7 August 2007 | Return made up to 05/07/07; no change of members
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7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
20 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
9 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
23 July 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
23 July 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
5 July 2003 | Incorporation (12 pages) |
5 July 2003 | Incorporation (12 pages) |