Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2024
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13 Jul 2024 |
TM02 |
Termination of appointment of Simon Thomson as a secretary on 6 June 2024
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13 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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31 May 2023 |
600 |
Appointment of a voluntary liquidator
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31 May 2023 |
LIQ02 |
Statement of affairs
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30 May 2023 |
AD01 |
Registered office address changed from , Yorkon House New Lane, Huntington, York, YO32 9PT, England to 4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4DP on 30 May 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-19
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13 Jan 2023 |
TM02 |
Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023
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13 Jan 2023 |
AP03 |
Appointment of Mr Simon Thomson as a secretary on 9 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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06 Oct 2021 |
PSC05 |
Change of details for Shepherd Building Group Limited as a person with significant control on 27 January 2017
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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02 Oct 2020 |
AP01 |
Appointment of Mr Jeffrey James Holder as a director on 1 October 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Philip Andrew Greer as a director on 30 September 2020
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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11 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Jan 2018 |
AP01 |
Appointment of Mr Philip Andrew Greer as a director on 1 January 2018
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04 Jan 2018 |
TM01 |
Termination of appointment of Keven David Parker as a director on 31 December 2017
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