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NORTHERN BUTCHERS HIDE MARKETS LTD.

Company number 00116755

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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)
15 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2017	4.71	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 - 9 pages (9 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD01	Registered office address changed from Stockwood House Woodhouse Farm Rufforth York YO23 3QA to Two Snowhill Birmingham B4 6GA on 6 January 2016	View PDF Registered office address changed from Stockwood House Woodhouse Farm Rufforth York YO23 3QA to Two Snowhill Birmingham B4 6GA on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,250	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,250 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,250	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,250 - link opens in a new window - 8 pages (8 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
21 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 8 pages (8 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 125,000	View PDF Statement of capital on 21 June 2013 GBP 125,000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Jun 2013	CAP-SS	Solvency statement dated 29/05/13	View PDF Solvency statement dated 29/05/13 - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 11/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 11/06/2013 - link opens in a new window - 1 page (1 page)
16 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Aug 2012	CH01	Director's details changed for Eric William Swiers on 1 October 2011	View PDF Director's details changed for Eric William Swiers on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AD01	Registered office address changed from C/O Nettletons & Porters Ltd Wakefield Road Flushdyke Ossett West Yorkshire WF5 9JX on 30 July 2012	View PDF Registered office address changed from C/O Nettletons & Porters Ltd Wakefield Road Flushdyke Ossett West Yorkshire WF5 9JX on 30 July 2012 - link opens in a new window - 1 page (1 page)

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