Huntington
York
North Yorkshire
YO32 9RB
Secretary Name | Ana Maria Coelho |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Clifton Moore Business Village James Nicholson Link York North Yorkshire YO30 4XG |
Registered Address | 2 Clifton Moore Business Village James Nicholson Link York North Yorkshire YO30 4XG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
5 at £1 | Ana Coelho 50.00% Ordinary |
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5 at £1 | Donald Robert Mattless 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,137 |
Cash | £23 |
Current Liabilities | £6,063 |
Latest Accounts | 13 February 2017 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 13 February |
14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2017 | Total exemption full accounts made up to 13 February 2017 (7 pages) |
3 May 2017 | Total exemption full accounts made up to 13 February 2017 (7 pages) |
3 May 2017 | Previous accounting period shortened from 31 March 2017 to 13 February 2017 (1 page) |
3 May 2017 | Previous accounting period shortened from 31 March 2017 to 13 February 2017 (1 page) |
15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 August 2013 | Director's details changed for Donald Robert Mattless on 28 August 2013 (2 pages) |
28 August 2013 | Director's details changed for Donald Robert Mattless on 28 August 2013 (2 pages) |
28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Termination of appointment of Ana Coelho as a secretary (1 page) |
28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Termination of appointment of Ana Coelho as a secretary (1 page) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 April 2012 | Director's details changed for Donald Robert Mattless on 21 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Donald Robert Mattless on 21 April 2012 (2 pages) |
5 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
16 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 March 2011 | Director's details changed for Donald Robert Mattless on 31 December 2010 (2 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Director's details changed for Donald Robert Mattless on 31 December 2010 (2 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Donald Robert Mattless on 1 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Donald Robert Mattless on 1 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Secretary's details changed for Ana Maria Coelho on 1 March 2010 (1 page) |
18 March 2010 | Director's details changed for Donald Robert Mattless on 1 March 2010 (2 pages) |
18 March 2010 | Secretary's details changed for Ana Maria Coelho on 1 March 2010 (1 page) |
18 March 2010 | Secretary's details changed for Ana Maria Coelho on 1 March 2010 (1 page) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 November 2009 | Registered office address changed from 3 Trenchard Road York North Yorkshire YO26 6BG United Kingdom on 23 November 2009 (1 page) |
23 November 2009 | Registered office address changed from 3 Trenchard Road York North Yorkshire YO26 6BG United Kingdom on 23 November 2009 (1 page) |
17 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
22 September 2008 | Return made up to 05/03/08; full list of members (3 pages) |
22 September 2008 | Director's change of particulars / donald mattless / 05/03/2007 (1 page) |
22 September 2008 | Director's change of particulars / donald mattless / 05/03/2007 (1 page) |
22 September 2008 | Return made up to 05/03/08; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 August 2008 | Director's change of particulars / donald mattless / 09/08/2008 (1 page) |
11 August 2008 | Secretary's change of particulars / ana coelho / 09/08/2008 (1 page) |
11 August 2008 | Secretary's change of particulars / ana coelho / 09/08/2008 (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from 55 new lane york north yorkshire YO24 4NU (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from 55 new lane york north yorkshire YO24 4NU (1 page) |
11 August 2008 | Director's change of particulars / donald mattless / 09/08/2008 (1 page) |
5 March 2007 | Incorporation (6 pages) |
5 March 2007 | Incorporation (6 pages) |