Burley In Wharfedale
Ilkley
LS29 7JP
Secretary Name | Rosalind Carthy |
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Status | Closed |
Appointed | 22 February 2012(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (closed 28 January 2020) |
Role | Company Director |
Correspondence Address | 124a Main Street Burley In Wharfedale Ilkley LS29 7JP |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | 124a Main Street Burley In Wharfedale Ilkley LS29 7JP |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Burley |
Ward | Wharfedale |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£21,973 |
Cash | £894 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2019 | Application to strike the company off the register (3 pages) |
11 February 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
17 October 2018 | Registered office address changed from 10 Market Street Otley LS21 3AF to 124a Main Street Burley in Wharfedale Ilkley LS29 7JP on 17 October 2018 (1 page) |
17 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
21 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
21 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
11 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
27 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
12 March 2012 | Director's details changed for Ben Carthy on 6 March 2012 (3 pages) |
12 March 2012 | Director's details changed for Ben Carthy on 6 March 2012 (3 pages) |
12 March 2012 | Director's details changed for Ben Carthy on 6 March 2012 (3 pages) |
22 February 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
22 February 2012 | Appointment of Rosalind Carthy as a secretary (1 page) |
22 February 2012 | Appointment of Rosalind Carthy as a secretary (1 page) |
22 February 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
22 February 2012 | Appointment of Ben Carthy as a director (2 pages) |
22 February 2012 | Appointment of Ben Carthy as a director (2 pages) |
11 January 2012 | Incorporation
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11 January 2012 | Incorporation
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11 January 2012 | Incorporation
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