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NORTHFIELD DEVELOPMENTS (YORKSHIRE) LIMITED

Company number 01066388

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 22 October 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-23
02 Jun 2021 600 Appointment of a voluntary liquidator
28 May 2021 LIQ10 Removal of liquidator by court order
28 Nov 2020 AD01 Registered office address changed from Room B112, Dbh Melton Court Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 28 November 2020
17 Nov 2020 600 Appointment of a voluntary liquidator
17 Nov 2020 LIQ01 Declaration of solvency
29 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
03 Feb 2020 TM01 Termination of appointment of Raymond Frank Bullock as a director on 26 January 2020
31 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
11 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
31 Mar 2017 TM01 Termination of appointment of John Campbell Bullock as a director on 20 February 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,600
18 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Feb 2015 AD01 Registered office address changed from Unit 1B Viking Close Great Gutter Lane Willerby North Humberside HU10 6DE to Room B112, Dbh Melton Court Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH on 3 February 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 9,600