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YORKSHIRE 2019 LIMITED

Company number 10495676

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2020 AA Full accounts made up to 31 March 2020
17 Aug 2020 AD01 Registered office address changed from 21 Bloomsbury Street London WC1B 3HF United Kingdom to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 17 August 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-17
13 Aug 2020 LIQ01 Declaration of solvency
29 May 2020 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 21 Bloomsbury Street London WC1B 3HF on 29 May 2020
03 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
19 Jun 2019 AA Full accounts made up to 31 March 2019
30 Apr 2019 AP01 Appointment of Peter Dodd as a director on 15 April 2019
30 Apr 2019 TM01 Termination of appointment of Gary Keith Verity as a director on 15 April 2019
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
29 Aug 2018 AA Full accounts made up to 31 March 2018
21 May 2018 AP01 Appointment of Julie Harrington as a director on 3 May 2018
20 May 2018 TM01 Termination of appointment of Jonathan David Clay as a director on 3 May 2018
30 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 AP01 Appointment of Craig William Spence as a director on 11 May 2017
16 May 2017 AP01 Appointment of Sarah Teresa Isted as a director on 11 May 2017
26 Apr 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
06 Apr 2017 CH01 Director's details changed for Mr Christopher John Pilling on 6 April 2017
06 Apr 2017 CH01 Director's details changed for Ms Davida Mary Paterson on 6 April 2017
04 Apr 2017 AP01 Appointment of Paul Williamson as a director on 27 March 2017
30 Mar 2017 AP01 Appointment of Jonathan David Clay as a director on 27 March 2017
30 Mar 2017 AP01 Appointment of Sir Gary Keith Verity as a director on 27 March 2017