Driffield
YO25 6PN
Secretary Name | APR Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 21 June 2006(same day as company formation) |
Correspondence Address | 107 Cleethorpe Road Grimsby South Humberside DN31 3ER |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Driffield |
Ward | Driffield and Rural |
Built Up Area | Driffield |
2 at £1 | Mr Matthew Durkin 66.67% Ordinary |
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1 at £1 | Miss Miriane Lima De Aquina 33.33% Ordinary A |
Year | 2014 |
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Net Worth | £163,764 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Next Accounts Due | 31 March 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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10 January 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
4 April 2016 | Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Maclaren House Skerne Road Driffield YO25 6PN on 4 April 2016 (2 pages) |
2 April 2016 | Appointment of a voluntary liquidator (1 page) |
2 April 2016 | Resolutions
|
2 April 2016 | Declaration of solvency (3 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
17 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
7 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
17 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
11 July 2013 | Statement of capital following an allotment of shares on 1 July 2012
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11 July 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
3 August 2012 | Director's details changed for Matthew Durkin on 22 June 2012 (2 pages) |
3 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
15 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
20 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
9 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
12 March 2009 | Director's change of particulars / matthew durkin / 02/03/2009 (1 page) |
15 September 2008 | Return made up to 21/06/08; full list of members (3 pages) |
3 June 2008 | Ad 06/04/08-06/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
29 May 2008 | Amended accounts made up to 30 June 2007 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
8 August 2007 | Return made up to 21/06/07; full list of members (5 pages) |
3 March 2007 | Director's particulars changed (1 page) |
17 July 2006 | New secretary appointed (2 pages) |
17 July 2006 | Secretary resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | New director appointed (2 pages) |
21 June 2006 | Incorporation (19 pages) |