Holmfirth
West Yorkshire
HD9 1HN
Secretary Name | Mr Darren John Upton |
---|---|
Status | Resigned |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB |
Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Parish | Holme Valley |
Ward | Holme Valley South |
Built Up Area | West Yorkshire |
100 at £1 | Max Jamie Leitch 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £10,693 |
Cash | £28,508 |
Current Liabilities | £33,837 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
28 January 2023 | Final Gazette dissolved following liquidation (1 page) |
---|---|
28 October 2022 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
22 August 2022 | Liquidators' statement of receipts and payments to 26 July 2022 (15 pages) |
12 August 2021 | Resolutions
|
12 August 2021 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 12 August 2021 (2 pages) |
12 August 2021 | Statement of affairs (9 pages) |
12 August 2021 | Appointment of a voluntary liquidator (4 pages) |
26 April 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
22 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
14 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
22 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
20 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
26 January 2018 | Registered office address changed from C/O Freedom Accountancy Ltd 1 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 26 January 2018 (1 page) |
23 January 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
11 October 2014 | Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages) |
11 October 2014 | Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages) |
10 October 2014 | Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages) |
10 October 2014 | Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages) |
10 October 2014 | Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages) |
10 October 2014 | Director's details changed for Mr Max Jamie Leitch on 23 March 2014 (2 pages) |
19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Director's details changed for Mr Max Jamie Leitch on 1 September 2014 (2 pages) |
19 September 2014 | Director's details changed for Mr Max Jamie Leitch on 1 September 2014 (2 pages) |
19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Director's details changed for Mr Max Jamie Leitch on 1 September 2014 (2 pages) |
24 March 2014 | Director's details changed for Mr Max Jamie Leitch on 24 March 2014 (2 pages) |
24 March 2014 | Director's details changed for Mr Max Jamie Leitch on 24 March 2014 (2 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Director's details changed for Mr Max Jamie Leitch on 27 September 2013 (2 pages) |
27 September 2013 | Director's details changed for Mr Max Jamie Leitch on 27 September 2013 (2 pages) |
27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
16 October 2012 | Registered office address changed from 6 Cherry Grove Leeds West Yorkshire LS6 2WA Uk on 16 October 2012 (1 page) |
16 October 2012 | Registered office address changed from 6 Cherry Grove Leeds West Yorkshire LS6 2WA Uk on 16 October 2012 (1 page) |
24 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 September 2010 | Director's details changed for Mr Max Jamie Leitch on 17 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Director's details changed for Mr Max Jamie Leitch on 17 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
17 September 2009 | Appointment terminated secretary darren upton (1 page) |
17 September 2009 | Incorporation (17 pages) |
17 September 2009 | Appointment terminated secretary darren upton (1 page) |
17 September 2009 | Incorporation (17 pages) |