11 Church Hill, Easingwold
York
YO61 3AZ
Secretary Name | Mrs Pauline Janice Woodham |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Millfield Lodge 11 Church Hill, Easingwold York Y061 3az |
Website | contingencysolutions.co.uk |
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Registered Address | 12 Granby Road Harrogate HG1 4ST |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Granby |
Built Up Area | Harrogate |
Address Matches | 5 other UK companies use this postal address |
80 at £1 | Ronald James Woodham 80.00% Ordinary |
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20 at £1 | Mrs Pauline Janice Woodham 20.00% Ordinary |
Year | 2014 |
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Net Worth | £120,155 |
Cash | £116,664 |
Current Liabilities | £14,170 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 March 2018 | Final Gazette dissolved following liquidation (1 page) |
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4 December 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
4 December 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
25 July 2017 | Liquidators' statement of receipts and payments to 31 May 2017 (9 pages) |
25 July 2017 | Liquidators' statement of receipts and payments to 31 May 2017 (9 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
22 June 2016 | Registered office address changed from Bradgate House, Chapel Lane Easingwold York YO61 3AE to 12 Granby Road Harrogate HG1 4st on 22 June 2016 (2 pages) |
22 June 2016 | Registered office address changed from Bradgate House, Chapel Lane Easingwold York YO61 3AE to 12 Granby Road Harrogate HG1 4st on 22 June 2016 (2 pages) |
20 June 2016 | Declaration of solvency (3 pages) |
20 June 2016 | Appointment of a voluntary liquidator (1 page) |
20 June 2016 | Resolutions
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20 June 2016 | Appointment of a voluntary liquidator (1 page) |
20 June 2016 | Declaration of solvency (3 pages) |
20 June 2016 | Resolutions
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27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
8 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
22 June 2010 | Director's details changed for Ronald James Woodham on 1 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Ronald James Woodham on 1 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Ronald James Woodham on 1 May 2010 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
5 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
5 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
22 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
22 May 2008 | Secretary's change of particulars / pauline woodham / 21/05/2008 (1 page) |
22 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
22 May 2008 | Secretary's change of particulars / pauline woodham / 21/05/2008 (1 page) |
1 May 2007 | Incorporation (17 pages) |
1 May 2007 | Incorporation (17 pages) |