YORK PLACE COMPANY SECRETARIES LIMITED

Company number 02538096

Date	Type	Description	View / Download
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2023	DS01	Application to strike the company off the register	(1 page)
20 Jul 2023	AD01	Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH England to Imperium Imperial Way Reading Berkshire RG2 0TD on 20 July 2023	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
20 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
07 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
01 May 2020	CH03	Secretary's details changed for Nicola Louise Cowburn on 18 April 2020	(1 page)
22 Apr 2020	AD01	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 22 April 2020	(1 page)
16 Apr 2020	TM02	Termination of appointment of Jonathon Charles Round as a secretary on 15 April 2020	(1 page)
16 Apr 2020	AP03	Appointment of Mr David Malcolm Kaye as a secretary on 15 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Jonathon Charles Round as a director on 15 April 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Andrew Simon Davis as a director on 15 April 2020	(2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
04 Jan 2018	PSC02	Notification of Capital Nominees Limited as a person with significant control on 30 November 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Stanley Davis Group Limited as a person with significant control on 30 November 2017	(1 page)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
14 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)