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Company number 02896762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 10 August 2023
24 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Aug 2022 600 Appointment of a voluntary liquidator
11 Aug 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
01 Jul 2022 AM18 Notice of administrator's death
30 Jun 2022 TM01 Termination of appointment of Peter Box Cbe as a director on 23 June 2022
31 May 2022 AM07 Result of meeting of creditors
22 Apr 2022 AM03 Statement of administrator's proposal
09 Apr 2022 AM02 Statement of affairs with form AM02SOA
14 Mar 2022 AD01 Registered office address changed from Dry Sand Foundry Foundry Square Leeds LS11 5DL to C/O Armstrong Watson Llp, Third Floor 10 South Parade Leeds LS1 5QS on 14 March 2022
08 Mar 2022 AM01 Appointment of an administrator
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
17 Nov 2021 TM01 Termination of appointment of Abbigail Ollive as a director on 17 October 2021
17 Nov 2021 TM01 Termination of appointment of Sarah Tahamtani as a director on 17 October 2021
17 Nov 2021 TM01 Termination of appointment of Richard Flint as a director on 17 October 2021
17 Nov 2021 TM01 Termination of appointment of Nicola Jane Chance-Thompson as a director on 17 October 2021
17 Nov 2021 AP01 Appointment of Mr John Francis Gallery as a director on 15 November 2021
27 Oct 2021 TM01 Termination of appointment of James Matthew Mason as a director on 22 October 2021
27 Oct 2021 TM02 Termination of appointment of James Matthew Mason as a secretary on 22 October 2021
16 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 March 2020
16 Feb 2021 AA Full accounts made up to 30 September 2019
16 Feb 2021 TM01 Termination of appointment of Jasbir Singh Athwal as a director on 7 February 2021
02 Dec 2020 AP03 Appointment of Mr James Matthew Mason as a secretary on 2 December 2020
02 Nov 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020