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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21 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Oct 2022 |
AD01 |
Registered office address changed from The Royal Hunting Lodge Shipton by Beningbrough York YO30 1BD England to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 28 October 2022
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27 Oct 2022 |
LIQ01 |
Declaration of solvency
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-13
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27 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Aug 2022 |
PSC01 |
Notification of Charlotte of Eldon as a person with significant control on 23 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of 6Th Earl of Eldon as a person with significant control on 23 August 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Mary Sylvia White as a director on 25 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Sebastian Andrew Scott on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr James Joseph Michael Scott on 16 February 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Benedict Simon Scott on 16 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Smiths Gore 26 Coniscliffe Road Darlington DL3 7JX to The Royal Hunting Lodge Shipton by Beningbrough York YO30 1BD on 16 February 2021
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15 Feb 2021 |
TM02 |
Termination of appointment of Philip Adrian Scrope as a secretary on 6 December 2020
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15 Feb 2021 |
TM01 |
Termination of appointment of Philip Adrian Scrope as a director on 6 December 2020
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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21 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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18 Mar 2019 |
PSC01 |
Notification of 6Th Earl of Eldon as a person with significant control on 29 January 2019
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18 Mar 2019 |
PSC07 |
Cessation of Executors of John Joseph Nicholas Scott Deceased as a person with significant control on 29 January 2019
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18 Mar 2019 |
AP01 |
Appointment of Countess of Eldon Charlotte Encombe as a director on 12 February 2019
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