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THE YORK PIE COMPANY LTD

Company number 08832930

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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)
04 Mar 2024 AD01 Registered office address changed from 3 Westfield House Millfield Lane Nether Poppleton York North Yorkshire YO26 6GA to Lucas Ross Limited, C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 4 March 2024
04 Mar 2024 LIQ02 Statement of affairs
04 Mar 2024 600 Appointment of a voluntary liquidator
04 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28
29 Sep 2023 AA Micro company accounts made up to 31 January 2023
06 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
26 Jan 2023 PSC07 Cessation of Beverley Anne Pawson as a person with significant control on 25 January 2023
26 Jan 2023 PSC01 Notification of Darren Wiseman as a person with significant control on 25 January 2023
26 Jan 2023 TM01 Termination of appointment of Beverley Anne Pawson as a director on 25 January 2023
11 Oct 2022 AA Micro company accounts made up to 31 January 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Aug 2021 AP01 Appointment of Mr Darren Wiseman as a director on 1 August 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 31 January 2020
26 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
05 Oct 2019 AA Micro company accounts made up to 31 January 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 31 January 2018
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 January 2017
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Darren Wiseman as a director on 22 March 2017
22 Mar 2017 AP01 Appointment of Ms Beverley Anne Pawson as a director on 22 March 2017