Huby
Leeds
West Yorkshire
LS17 0EJ
Secretary Name | Mr Angus Stuart Wilson |
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Status | Closed |
Appointed | 14 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | The Chesnuts Crag Lane Huby Leeds West Yorkshire LS17 0EJ |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | 64/66 Austhorpe Road Leeds West Yorkshire LS15 8DZ |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
1 at £1 | Angus Wilson 100.00% Ordinary |
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Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2015 | Voluntary strike-off action has been suspended (1 page) |
18 November 2015 | Voluntary strike-off action has been suspended (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2015 | Voluntary strike-off action has been suspended (1 page) |
11 March 2015 | Voluntary strike-off action has been suspended (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2014 | Voluntary strike-off action has been suspended (1 page) |
9 July 2014 | Voluntary strike-off action has been suspended (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2013 | Voluntary strike-off action has been suspended (1 page) |
8 November 2013 | Voluntary strike-off action has been suspended (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2012 | Voluntary strike-off action has been suspended (1 page) |
26 September 2012 | Voluntary strike-off action has been suspended (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2012 | Application to strike the company off the register (3 pages) |
18 July 2012 | Application to strike the company off the register (3 pages) |
19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
19 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
21 March 2011 | Company name changed vinchiller LIMITED\certificate issued on 21/03/11
|
21 March 2011 | Company name changed vinchiller LIMITED\certificate issued on 21/03/11
|
1 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
17 October 2009 | Appointment of Mr Angus Stuart Wilson as a secretary (2 pages) |
17 October 2009 | Registered office address changed from 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 17 October 2009 (1 page) |
17 October 2009 | Appointment of Mr Angus Stuart Wilson as a director (2 pages) |
17 October 2009 | Appointment of Mr Angus Stuart Wilson as a secretary (2 pages) |
17 October 2009 | Registered office address changed from 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 17 October 2009 (1 page) |
17 October 2009 | Appointment of Mr Angus Stuart Wilson as a director (2 pages) |
16 October 2009 | Termination of appointment of Jonathon Round as a director (1 page) |
16 October 2009 | Termination of appointment of Jonathon Round as a director (1 page) |
14 October 2009 | Incorporation (64 pages) |
14 October 2009 | Incorporation (64 pages) |