Northallerton
DL7 8LU
Director Name | Ms Yan Zhang |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Proposed Director |
Country of Residence | England |
Correspondence Address | 233 High Street Northallerton DL7 8LU |
Director Name | Mr Bo Yang |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 August 2013(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 233 High Street Northallerton DL7 8LU |
Website | thenorthallertonheatingcentre.co |
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Registered Address | 233 High Street Northallerton DL7 8LU |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Northallerton |
Ward | Northallerton South |
Built Up Area | Northallerton |
1 at £1 | Yan Zhang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,790 |
Cash | £6,218 |
Current Liabilities | £4,778 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 28 November 2021 (2 years, 5 months ago) |
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Next Return Due | 12 December 2022 (overdue) |
12 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
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10 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
7 March 2023 | Compulsory strike-off action has been suspended (1 page) |
21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
30 November 2021 | Second filing of Confirmation Statement dated 28 November 2021 (3 pages) |
30 November 2021 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
30 November 2021 | Second filing of Confirmation Statement dated 28 November 2020 (3 pages) |
29 November 2021 | Statement of capital following an allotment of shares on 1 December 2019
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29 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
29 November 2021 | Confirmation statement made on 28 November 2021 with no updates
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18 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
18 December 2020 | Confirmation statement made on 28 November 2020 with no updates
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3 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
5 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
23 January 2019 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
23 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
19 June 2018 | Appointment of Ms Yanhong Xing as a director on 18 June 2018 (2 pages) |
19 June 2018 | Cessation of Yan Zhang as a person with significant control on 18 June 2018 (1 page) |
19 June 2018 | Termination of appointment of Bo Yang as a director on 18 June 2018 (1 page) |
19 June 2018 | Notification of Yanhong Xing as a person with significant control on 18 June 2018 (2 pages) |
1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
15 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
2 March 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
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7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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22 October 2013 | Appointment of Mr Bo Yang as a director (2 pages) |
22 October 2013 | Termination of appointment of Yan Zhang as a director (1 page) |
22 October 2013 | Appointment of Mr Bo Yang as a director (2 pages) |
22 October 2013 | Termination of appointment of Yan Zhang as a director (1 page) |
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
22 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
22 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
21 February 2011 | Director's details changed for Miss Yan Zhang on 1 January 2011 (2 pages) |
21 February 2011 | Director's details changed for Miss Yan Zhang on 1 January 2011 (2 pages) |
21 February 2011 | Director's details changed for Miss Yan Zhang on 1 January 2011 (2 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
14 December 2009 | Director's details changed for Miss Yan Zhang on 28 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Miss Yan Zhang on 28 November 2009 (2 pages) |
28 November 2008 | Incorporation (12 pages) |
28 November 2008 | Incorporation (12 pages) |