York
YO24 2RQ
Director Name | Mr Robert Holsteasd |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2016(1 year, 10 months after company formation) |
Appointment Duration | 1 year (closed 27 January 2017) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 63 Moorcroft Road York YO24 2RQ |
Director Name | Miss Karen Anne Fenwick |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Audus Street Selby YO8 4HJ |
Registered Address | 26 York Place Leeds West Yorkshire LS1 2EY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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27 January 2017 | Final Gazette dissolved following liquidation (1 page) |
27 October 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
27 October 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
26 February 2016 | Appointment of a voluntary liquidator (1 page) |
26 February 2016 | Statement of affairs with form 4.19 (5 pages) |
26 February 2016 | Appointment of a voluntary liquidator (1 page) |
26 February 2016 | Resolutions
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26 February 2016 | Statement of affairs with form 4.19 (5 pages) |
26 February 2016 | Resolutions
|
16 February 2016 | Registered office address changed from 63 Moorcroft Road York YO24 2RQ England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 16 February 2016 (2 pages) |
16 February 2016 | Registered office address changed from 63 Moorcroft Road York YO24 2RQ England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 16 February 2016 (2 pages) |
13 January 2016 | Registered office address changed from Unit 9 Meadows Business Centre 21 Bondgate Selby YO8 3LX to 63 Moorcroft Road York YO24 2RQ on 13 January 2016 (1 page) |
13 January 2016 | Appointment of Mr Robert Holsteasd as a director on 5 January 2016 (2 pages) |
13 January 2016 | Appointment of Mr Robert Holsteasd as a director on 5 January 2016 (2 pages) |
13 January 2016 | Registered office address changed from Unit 9 Meadows Business Centre 21 Bondgate Selby YO8 3LX to 63 Moorcroft Road York YO24 2RQ on 13 January 2016 (1 page) |
5 January 2016 | Termination of appointment of Karen Anne Fenwick as a director on 5 January 2016 (1 page) |
5 January 2016 | Termination of appointment of Karen Anne Fenwick as a director on 5 January 2016 (1 page) |
17 December 2015 | Appointment of Mr Robert Holstead as a secretary on 17 December 2015 (2 pages) |
17 December 2015 | Appointment of Mr Robert Holstead as a secretary on 17 December 2015 (2 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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7 April 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
7 April 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
12 February 2014 | Incorporation
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12 February 2014 | Incorporation
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