Dunnington
York
YO19 5AB
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU |
Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York 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 |
100 at £1 | J. Russell Turner 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
Latest Return | 18 May 2021 (2 years, 11 months ago) |
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Next Return Due | 1 June 2022 (overdue) |
21 July 2023 | Liquidators' statement of receipts and payments to 28 March 2023 (17 pages) |
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19 April 2022 | Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 19 April 2022 (2 pages) |
13 April 2022 | Resolutions
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13 April 2022 | Appointment of a voluntary liquidator (3 pages) |
12 April 2022 | Declaration of solvency (5 pages) |
20 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
29 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
29 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
26 September 2018 | Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive York YO32 9GZ on 26 September 2018 (1 page) |
31 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
29 September 2017 | Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page) |
29 September 2017 | Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page) |
30 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Director's details changed for Mr John Russell Turner on 23 May 2014 (2 pages) |
23 May 2014 | Director's details changed for Mr John Russell Turner on 23 May 2014 (2 pages) |
23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Director's details changed for Mr John Russell Turner on 20 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Mr John Russell Turner on 20 June 2012 (2 pages) |
31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
24 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (3 pages) |
6 July 2009 | Form 88(2) allotting 98 ordinary shares of £1 each (2 pages) |
6 July 2009 | Form 88(2) allotting 98 ordinary shares of £1 each (2 pages) |
26 May 2009 | Registered office changed on 26/05/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ (1 page) |
26 May 2009 | Director appointed john russell turner (2 pages) |
26 May 2009 | Appointment terminated director jonathon round (1 page) |
26 May 2009 | Director appointed john russell turner (2 pages) |
26 May 2009 | Registered office changed on 26/05/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ (1 page) |
26 May 2009 | Appointment terminated director jonathon round (1 page) |
18 May 2009 | Incorporation (16 pages) |
18 May 2009 | Incorporation (16 pages) |