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NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED

Company number 00026804

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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)
01 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
08 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 8 October 2021	View PDF Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 15 pages (15 pages)
04 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-13 - link opens in a new window - 1 page (1 page)
01 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AD01	Registered office address changed from Stockwood House Woodhouse Farm Rufforth York YO23 3QA England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 29 April 2021	View PDF Registered office address changed from Stockwood House Woodhouse Farm Rufforth York YO23 3QA England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 37 pages (37 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
29 Aug 2019	TM01	Termination of appointment of Juan Vilarrasa as a director on 22 August 2019	View PDF Termination of appointment of Juan Vilarrasa as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	TM01	Termination of appointment of Jordi Torrents as a director on 22 August 2019	View PDF Termination of appointment of Jordi Torrents as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 36 pages (36 pages)
14 Mar 2019	CH01	Director's details changed for Geoffrey David Greer on 6 November 2018	View PDF Director's details changed for Geoffrey David Greer on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH03	Secretary's details changed for Geoffrey David Greer on 6 November 2018	View PDF Secretary's details changed for Geoffrey David Greer on 6 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
14 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 37 pages (37 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	SH06	Cancellation of shares. Statement of capital on 13 December 2017 GBP 2,824.56	View PDF Cancellation of shares. Statement of capital on 13 December 2017 GBP 2,824.56 - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
18 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 37 pages (37 pages)
26 Jan 2017	SH06	Cancellation of shares. Statement of capital on 29 November 2016 GBP 2,826.78	View PDF Cancellation of shares. Statement of capital on 29 November 2016 GBP 2,826.78 - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

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