York
YO1 7DN
Director Name | Mr Jon Paul Michael Wong |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2012(same day as company formation) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | Club Chambers Museum Street York YO1 7DN |
Director Name | Mr Michael Anthony John Green |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Club Chambers Museum Street York YO1 7DN |
Secretary Name | Mr Michael Anthony John Green |
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Status | Current |
Appointed | 12 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Club Chambers Museum Street York YO1 7DN |
Director Name | Mr Justin Michael Brosenitz |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North Lodge Clifton Park Clifton York North Yorkshire YO30 5YX |
Registered Address | Club Chambers Museum Street York YO1 7DN |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Guildhall |
Built Up Area | York |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
18 December 2015 | Delivered on: 5 January 2016 Persons entitled: Justin Michael Brosenitz Classification: A registered charge Outstanding |
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30 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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2 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
25 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
18 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
17 January 2022 | Director's details changed for Mr Michael Anthony John Green on 10 December 2021 (2 pages) |
17 January 2022 | Change of details for Mr Michael Anthony John Green as a person with significant control on 10 December 2021 (2 pages) |
25 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
16 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
10 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
20 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
10 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
14 September 2017 | Registered office address changed from North Lodge Clifton Park Clifton York YO30 5YX England to Club Chambers Museum Street York YO1 7DN on 14 September 2017 (1 page) |
14 September 2017 | Registered office address changed from North Lodge Clifton Park Clifton York YO30 5YX England to Club Chambers Museum Street York YO1 7DN on 14 September 2017 (1 page) |
30 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 December 2016 | Registered office address changed from North Lodge Clifton Park Clifton York North Yorkshire YO30 5YX to North Lodge Clifton Park Clifton York YO30 5YX on 8 December 2016 (1 page) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
8 December 2016 | Registered office address changed from North Lodge Clifton Park Clifton York North Yorkshire YO30 5YX to North Lodge Clifton Park Clifton York YO30 5YX on 8 December 2016 (1 page) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
6 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
6 December 2016 | Termination of appointment of Justin Michael Brosenitz as a director on 9 June 2016 (1 page) |
6 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
6 December 2016 | Termination of appointment of Justin Michael Brosenitz as a director on 9 June 2016 (1 page) |
30 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
13 June 2016 | Satisfaction of charge 082902200001 in full (1 page) |
13 June 2016 | Satisfaction of charge 082902200001 in full (1 page) |
5 January 2016 | Registration of charge 082902200001, created on 18 December 2015 (16 pages) |
5 January 2016 | Registration of charge 082902200001, created on 18 December 2015 (16 pages) |
9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
14 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
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8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-03-06
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12 November 2012 | Incorporation
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12 November 2012 | Incorporation
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12 November 2012 | Incorporation
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